HEG Ltd. — Board/Management Information 2026

Jan 13, 2026

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HEG/SECTT/2026	HEG/SECTT/2026	HEG/SECTT/2026	13thJanuary, 2026
1	BSE Limited P J Towers Dalal Street MUMBAI - 400 001. Scrip Code : 509631	2	National Stock Exchange of India Limited Exchange Plaza, 5thFloor 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 23[rd] December, 2025, 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 10[th] February, 2026 , to inter-alia consider, approve and take on record the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter & nine months ended the 31[st] December, 2025.

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] January, 2026 and shall remain closed till 12[th] February, 2026 .

Please note that the trading window shall re-open from 13[th] February, 2026 .

Please take the same on your record.

Thanking you,

Yours Faithfully, For HEG Limited

VIVEK Digitally signed by CHAUDHA VIVEK CHAUDHARY Date: 2026.01.13 RY 17:07:39 +05'30'

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

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