HEG Ltd. — Board/Management Information 2024

May 16, 2024

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HEG/SECTT/2024

16[th] May, 2024

BSE LimitedP J TowersDalal StreetMUMBAI - 400 001.Scrip Code : 509631	National Stock Exchange of India LimitedExchange Plaza, 5th FloorPlot No.C/1, G Block, Bandra - Kurla ComplexBandra (E), MUMBAI - 400 051.Scrip Code : HEG

Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Reconstitution of Committees of the Company.

Dear Sir/ Madam,

We wish to inform that with effect from 16[th] May, 2024, Company have reconstituted the following Committees as detailed below:

a) Audit committee:

Sl. No.	Name of Director	Designation	Category
1	Shri Satish Chand Mehta	Chairman	Independent Director
2	Shri Shekhar Agarwal	Member	Non-Executive Promoter Director
3	Dr. Kamal Gupta	Member	Independent Director
4	Smt. Ramni Nirula	Member	Independent Director

b) Nomination and Remuneration Committee:

Sl. No.	Name of Director	Designation	Category
1	Dr. Kamal Gupta	Chairman	Independent Director
2	Smt. Ramni Nirula	Member	Independent Director
3	Shri Satish Chand Mehta	Member	Independent Director

Contd..2/-

Vivek Chaudhary

Digitally signed by Vivek Chaudhary Date: 2024.05.16 16:27:36 +05'30'

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c) Stakeholders Relationship Committee:

Sl. No.	Name of Director	Designation	Category
1	Shri Riju Jhunjhunwala	Chairman	Non-ExecutivePromoterDirector
2	Shri RaviJhunjhunwala	Member	Executive-Promoter Director
3	Dr. Kamal Gupta	Member	Independent Director
4	ShriJayant Davar	Member	Independent Director

You are requested to take the information on your records.

Thanking You,

Yours faithfully, For HEG Limited

Vivek Digitally signed by Vivek Chaudhar Chaudhary Date: 2024.05.16 y 16:27:03 +05'30'

(Vivek Chaudhary) Company Secretary M.No. A-13263

heg.investor@lnjbhilwara.com

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