HEG Ltd. — Board/Management Information 2026

Apr 3, 2026

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HEG/SECTT/2026

1 BSE Limited P J Towers Dalal Street MUMBAI - 400 001. Scrip Code : 509631

3[rd] April, 2026

2 National Stock Exchange of India Limited Exchange Plaza, 5[th] Floor Plot No.C/1, G Block, Bandra - Kurla Complex Bandra (E), MUMBAI - 400 051. Scrip Code : HEG

Sub: Intimation of Board Meeting

Dear Sir/Madam,

This is in furtherance to our letter dated 25[th] March, 2026, 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 Wednesday, the 29[th] April, 2026 , 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, 2026.

2. To consider and recommend the payment of Dividend, if any, for the Financial Year 2025-2026.

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] April, 2026 and shall remain closed till 1[st] May, 2026.

Please note that the trading window shall re-open from 2[nd] May, 2026.

Kindly take the same on record.

Thanking you,

Yours Faithfully, For HEG Limited

VIVEK Digitally signed by CHAUDHAR VIVEK CHAUDHARY Date: 2026.04.03 Y 17:12:34 +05'30'

(Vivek Chaudhary) Company Secretary M. No. A-13263 heg.investor@lnjbhilwara.com

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