Company Update

Regd.

Office : 611, Tulsiani Chambers , Nariman Point , Mumbai – 400021 (MH) , India Phone : +91 22 22851303 , Fax : +91 22 22823177 , Email : investor@imecservices.in , Web : www.imecservices.in IMEC/BSE/11/2026-27 JUNE 06, 2026 To, BSE Limited Phiroze Jeejeebhoy Towers, Rotunda Building, Dalal Street, Mumbai – 400001 Sub.: Intimation under Regulation 30 of SEBI LODR about the resignation of Ms. Kamna Talreja (DIN: 10874332) from the position of Independent Director of the Company.

Reference: Scrip Code: 513295 Scrip ID: IMEC Dear Sir / Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms. Kamna Talreja, Independent Director (DIN: 10874332) has tendered her resignation through a letter dated June 05, 2026. The resignation, along with her Chairmanship/Membership in various Committees of the Board, is effective from the June 05, 2026. The details required in terms of Regulation 30 read with, clause 7 & 7C of Para A of Part A of Schedule the Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed herewith as Annexure – A. The Copy of resignation letter received from Ms. Kamna Talreja (DIN: 10874332) is enclosed herewith as Annexure - B. The said declaration will also be made available on the website of the Company: www.imecservices.in.

Kindly take the above information on records.

Thanking you, For IMEC Services Limited Rajesh Soni Director DIN: 00574384 IMEC Services Limited 501/B, Mahakosh House, 7/5, South Tukoganj, Nath Mandir Road, Indore-452001 (M.P.), India.

Phone: +91-731-4017509, 4017510 CIN: L74110MH1987PLC142326 ----------------Page (0) Break---------------- Regd.

Office : 611, Tulsiani Chambers , Nariman Point , Mumbai – 400021 (MH) , India Phone : +91 22 22851303 , Fax : +91 22 22823177 , Email : investor@imecservices.in , Web : www.imecservices.in ANNEXURE-A Details as required under Regulation 30 – Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015: Sr. No. Particulars Description 1. Reason for Change Ms. Kamna Talreja (DIN: 10874332) has tendered her resignation as an Independent Director of the Company due to personal reasons and no other material reasons.

2. Date of appointment/reappointment/cessation and term of appointment/reappointment; 05/06/2026 3. Brief profile (in case of appointment); N.A.

4. Disclosure of relationships between directors (in case of appointment of a director). N.A.

5. Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any.

NIL 6. The independent director shall, along with the detailed reasons, also provide a confirmation that there are no other material reasons other than those provided.

The required confirmation has been provided in the enclosed letter. ----------------Page (1) Break---------------- 1 ANNEXURE-B ----------------Page (2) Break----------------