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HEG Ltd. Share Issue/Capital Change 2024

Sep 24, 2024

61624_rns_2024-09-24_dd5bb7dd-3199-445d-bfd0-e9b4a9c53c33.pdf

Share Issue/Capital Change

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HEG/SECTT/2024

September 24, 2024

1 BSE LimitedP J TowersDalal Street,Mumbai – 400001Scrip Code : 509631 2. National Stock Exchange of India LimitedExchange Plaza, 5thFloorPlot No. C/1 G Block, Bandra - Kurla Complex, Bandra (E),Mumbai – 400 051Scrip Code : HEG

Sub: Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 -Intimation of Record Date for sub- division/split of Equity Shares of the Company

Dear Sir/Madam,

In furtherance to our earlier intimation dated September 23, 2024 inter-alia with regard to approval of subdivision/split of existing equity shares of the Company by shareholders through postal ballot on September 20, 2024 and pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has fixed Friday, October 18, 2024 as the “Record Date” for determining entitlement of Equity Shareholders for the purpose of sub-division / split of existing Equity Shares of the Company , such that 1 (One) Equity Share of the Company of the face value of Rs. 10/- (Rupees Ten Only) each fully paid up be sub-divided/split into 5 (Five) Equity Shares of the Company of face value of Rs.2/- (Rupees Two Only) each fully paid up, ranking pari passu in all respect.

The details regarding the record date for sub-division/split are as follows:

Scrip Code Type of Security Record Date Purpose
BSEScripCode : 509631 EQUITY SHARESRs. 38,59,55,060/-(Rs. 10/- per equityshare) Friday, October 18,2024 DeterminingentitlementofEquityShareholders for the purpose of sub-division/ split of existing Equity Shares of theCompany, such that 1 (One) Equity Share ofthe Company of the face value of Rs. 10/-(Rupees Ten Only) each fully paid up be sub-divided/split into 5 (Five) Equity Shares ofthe Company of face value of Rs.2/- (RupeesTwo Only)each fully paid up.
NSEScripCode : HEG

You are requested to take the above on record.

Thanking You,

Yours faithfully,

For HEG Limited

Vivek Digitally signed by Vivek Chaudhary Date: 2024.09.24 Chaudhary 18:11:12 +05'30'

(Vivek Chaudhary) Company Secretary M. No. A-13263

[email protected]