Transcript of the 93rd AGM made available on the company's website

The transcript of the 93rd Annual General Meeting has been put up on the company's website, www.isgec.com.

Mon 5 Oct 2026

Meeting

93rd Annual General Meeting

AGM Date & Time

Monday, September 28, 2026 at 11:00 a.m. (Indian Standard Time)

Mode of Meeting

video conferencing / other audio-visual means

Transcript Location

company's website, www.isgec.com

AGM transcript placed on the website

• The transcript of the 93rd Annual General Meeting has been uploaded on the company's website, www.isgec.com.
• The AGM was held on Monday, September 28, 2026 at 11:00 a.m. (Indian Standard Time).
• The meeting was held through video conferencing / other audio-visual means.

The intimation

This letter is addressed to BSE Ltd. (company scrip code 533033) and to the National Stock Exchange of India Limited (company symbol ISGEC). It states that the transcript of the 93rd AGM, along with this intimation, has been made available on the company's website.

What a transcript is

A transcript is the written record of what was said at the meeting, prepared from the proceedings of the AGM. It lets a shareholder who could not join the video-conference meeting read what was discussed and asked at the meeting.

What it means for a shareholder

• It is a record of an event that has already taken place, made available for reading.
• The document itself is an information intimation; the full transcript sits on the company's website.
• A shareholder wanting to know what was discussed at the 93rd AGM can read the transcript on the website.

In short, this is a housekeeping-type disclosure telling the exchanges and investors where to find the record of the 93rd AGM.

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