Trading Window

HEG/SECTT/2026 25th June, 2026 1 BSE Limited 2 National Stock Exchange of India Limited P J Towers Exchange Plaza, 5th Floor Dalal Street Plot No.C/1, G Block, Bandra - Kurla Complex MUMBAI - 400 001. Bandra (E), MUMBAI - 400 051. Scrip Code : 509631 Scrip Code : HEG Subject: Intimation of Board Meeting and Trading Window Closure Dear Sir/Madam, Pursuant to the provisions of Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate that the next Meeting of the Board of Directors of HEG Limited (“the Company”) is scheduled to be held on Wednesday, 22nd July, 2026 to inter-alia consider, approve and take on record, the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ending 30th June, 2026. Further pursuant to the Code of Conduct for Regulating, Monitoring & Reporting Trading by Insiders of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, we would like to inform you that the trading window for the purpose of trading in the shares of the Company by its Designated Persons & its immediate relatives shall remain closed from 1st July, 2026 till 48 (Forty Eight) hours after the announcement of Financial Results (“Trading Restriction Period”) for the Quarter ending 30th June, 2026. Hence, the trading window shall remain closed till 24th July, 2026 and will re-open on 25th July, 2026. Kindly take the same on record. Thanking you, Yours faithfully, For HEG Limited (Vivek Chaudhary) Company Secretary M.No. A-13263 heg.investor@lnjbhilwara.com