HEG Ltd. — Board/Management Information 2022

Oct 19, 2022

HEG/ SECTT / 2022

19[th] October, 2022

1 BSE Limited 2 National Stock Exchange of India Limited P J Towers Exchange Plaza, 5th Floor Dalal Street Plot No.C/1, G Block, Bandra - Kurla Complex MUMBAI - 400 001. Bandra (E), MUMBAI - 400 051. Scrip Code : 509631 Scrip Code : HEG

Sub: Intimation of Board Meeting

Dear Sir / Madam,

This is in furtherance to our letter dated 28[th] September, 2022, with respect to closure of Trading Window. Pursuant to provisions of Regulations 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 11[th] November, 2022 , to inter-alia for the following purpose:

To consider, approve and take on record, the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30[th] September, 2022.

Further, the closure of Trading Window for the purpose of Trading in the Shares of the Company has already been in operation with effect from 1[st] October, 2022 and shall remain closed till 13[th] November, 2022.

The Trading Window will open on 14[th] November, 2022.

Kindly take the same on record.

Thanking you, Yours faithfully, For HEG Limited VIVEK Digitally signed by CHAUDHAR VIVEK CHAUDHARY Date: 2022.10.19 Y 15:42:57 +05'30'

Vivek Chaudhary Company Secretary A-13263 heg.investor@lnjbhilwara.com