HEG Ltd. — Board/Management Information 2024

Apr 3, 2024

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HEG/ SECTT / 2024

3[rd ] April, 2024

1	BSE Limited P J Towers Dalal Street MUMBAI - 400 001. Scrip Code : 509631	2	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] March, 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 a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 24[th] May, 2024 , to inter-alia for the following purposes:

1. To consider, approve and take on record, the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended 31[st] March, 2024.

2. To consider and recommend the payment of Dividend, if any, for the Financial Year 2023-2024.

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 1st April, 2024 and shall remain closed till 26[th] May, 2024.

Please note that the trading window shall re-open from 27[th] May, 2024.

Kindly take the same on record.

Thanking you,

Yours faithfully, For HEG Limited

Vivek Digitally signed by Vivek Chaudhary Date: 2024.04.03 15:34:02 Chaudhary +05'30'

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

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