HEG Ltd. — Regulatory Filings 2021

Oct 4, 2021

HEG/SECIT/2021 4th October, 2021

1	BSE Limited	2	National Stock Exchange of India Limited
	25th Floor, P J Towers		Exchange Plaza, 5th Floor
	Dalal Street		Plot No.C/1, G Block, Bandra -Kurla Complex
	MUMBAI -400 001.		Bandra (E),
	Scrip Code : 509631		MUMBAI-400 051.
			Scrip Code : HEG

Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2021.

Dear Sir/ Madam,

Pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed a copy of the certificate for the quarter ended 30111 September, 2021 as received from MCS Share Transfer Agent Limited, the Registrar and Share Transfer Agent of the Company.

This is for your information and records.

Thanking you,

Yours faithfully, For HEG Limited Chaudh~ pany Secretary A-13263 heg.investor@lnjbhilwara.com Encl : as above. CC to: 1 National Securities Depository Limited Trade World, 4th Floor, 'A' Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel MUMBAI - 400 013 2 Central Depository Services (India) Limited 17111 Floor, Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai - 400 001.

Corporate Office : Bhilwara Towers, A-12, Sector-1 Noida - 201 301 (NCR-Delhi), India Tel.: +91-120-4390300 (EPABX) Fax: +91-120-4277841 Website: www.lnjbhilwara.com Website: www.hegltd.com

Regd. Office : Mandideep (Near Bhopal) Dist!. Raisen - 462046 (Madhya Pradesh), India Tel.: +91-7480-405500, 233524 to 233527 Fax: +91-7480-233522

Corporate Identification No.: L23109MP1972PLC008290

HEG LIMITED

MCS Share Transfer Agent Limited

F-651 STfloor,OkhlalndustrialArea,Phase-1,NewDelhi-110020 PhoneNo:Oll-414<Xi149,Fax:-011-41700881.,Fmail:admin®nncsregisb.als.oom Website:www.mcsregislrats.com,ONNO.U67120WB2011PL0.65872

Ref. MCSSTA/HLE/09/2021

HEG Limited Bhilwara Towers A-12, Sector 1 Naida 201301

Sub: Certificate under Regulation 74{5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th September 2021

Dear Sir/Madam,

In accordance with Regulation 7 4(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended 30th September 2021, we hereby certify/ confirm that within 15 days of receipt of the securities received for dematerialization that:

• (a) the securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges where the earlier issued securities are listed ;and
• (b) the said Certificate(s) after due verification have been mutilated and cancelled and the name of the depositories have been substituted in our records as the registered owner.

This is for your information and record.

Thanking you,

Yours faithfully,

For MCS Share Transfer Agent Limited

Authorised Signatory

October 04, 2021