Isgec Heavy Engineering Limited has informed the Exchange about General Updates - The Board of Directors approved the following 1. Constitution of Committee of Directors 2.Proposal of initial Capital Investment of Rs.53.50 Crores towards setting up a factory at village Bhartoli, Tehsil Ladwa, district, Kurukshetra, Haryana, India.

Isgec Heavy Engineering's board approved an initial capital investment of Rs. 53.50 Crores to set up a new factory at Village Bhartoli, Kurukshetra, Haryana, for manufacturing mechanical presses, which will augment the existing press capacity at the Yamunanagar plant. The board also constituted a Committee of Directors to evaluate future organic and inorganic growth options to enhance shareholder value. Additionally, two new Independent Directors — Mr. Rajiv Roy Chaudhury and Mr. Vivek Dhir — were appointed for 5-year terms, subject to shareholder approval. Two existing Whole-time Directors, Mr. Kishore Chatnani (CFO) and Mr. Sanjay Gulati (Head-Manufacturing Units), were re-designated as Joint Managing Directors effective October 1, 2025.