HEG Ltd. — Board/Management Information 2024

Jul 16, 2024

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HEG/SECTT/2024

16[th] July, 2024

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

Sub: Intimation of Board Meeting

Dear Sirs,

This is in furtherance to our letter dated 26[th] June, 2024, with respect to closure of Trading Window. Pursuant to provisions of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 13[th] August, 2024 , 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 ended the 30[th] June, 2024.

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] July, 2024 and shall remain closed till 15[th] August, 2024.

Please note that the trading window shall re-open from 16[th] August, 2024.

Thanking you,

Yours faithfully, For HEG Limited

Vivek Digitally signed by Vivek Chaudhary Chaudhary Date: 2024.07.16 17:21:13 +05'30'

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