Attached

PROUD TO BE INDIAN PRIVILEGED TO BE GLOBAL HEG/SECTT /2026 July 22,2026 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 - 4OO OO1. Bandra (E), MUMBAI - 400 051. Scrip Code:509631 Scrip Code: HEG Sub: Outcome of Board Meeting held on luly 22,2026 Dear Sir/ Madam, In reference to the intimation of Board Meeting dated |une 25,2026 and Pursuant to Regulation 30 & 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors have inter-alia approved and taken on record the following at its meeting held today i.e. luly 22, 2026 : 1. The Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended lune 30,2026. The Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended june 30, 2026 along with Limited review report issued by M/ s SCV & Co. LLR Chartered Accountants, Statutory Auditors of the Company is enclosed as Annexure-A. 2. Noting of Application for Reservation of Name The Board noted that the Company has applied to the Ministry of Corporate Affairs (MCA) for reservation of the proposed name "HEG Advanced Materials Limited" in connection with the proposed change of its name from HEG Limited and the proposed name has been reserved by the Ministry of Corporate Affairs for a period of 60 days from the date of its approval. While the Company's post-restructuring focus was earlier described broadly as "Greentech", the management has re-evaluated its long-term strategy to better align with the Company's core strengths in advanced manufacturing, specialized capabilities and value-added materials. The proposed name is intended to more accurately reflect the Company's business, strategic direction and corporate identity to its customers, investors and other stakeholders globally. In terms of Clause 27 of the Composite Scheme of Arrangement, the proposed change of name is conditional upon, and shall bccomc cffcctive concurrently with, the Scheme becoming fully effective. Upon the Scheme becoming effective, the Company shall undertake the necessary statutory and regulatory compliances for effecting the change of its name from HEG Limited to HEG Advanced Materials Limited and shall make the requisite disclosures to the Stock Exchanges in accordance with applicable laws. The Board took note of the above. The above said Board Meeting commenced at 02:00 P.M. and concluded at 05:00 P.M HEG LIMITED C Bho ir lwpo ar ra at e T oO wf efl rc se , : A-12, Sector-l C tsE oR 9T 0I 0F 1IED tur \qi t efr J\ lt t u1E (a4 s l lI C tsE oR 1T 4IF 00IE 1D @(@) R (Ne eg ad r. O Bhff olc pe al ): Noida-201 301 (NCR-Delhi), lndia Disft. Ralsen -46204i6, T Fe al x. :: + +9 91 1- -1 12 20 04 43 29 70 73 80 40 (EPABX) C lsE R 4T 5IF 00IE ID (@) @il Tel.: +91 -7480405(M 50a 0d ,h y 2a 3P 5r 2a 4d e losh 2), 3ln 5d 2i 7a GSTIN No.; 09AAACH61U!<2Zi GSTIN No.: 23AAACH 61 8/,K1ZH Website : www.lnjbhilwara.com Corporate ldentification No.: 123109MP1972PlC008290 Website : www.hegltd.com PROUD TO BE INOIAN PRIVILEGED TO BE GLOBAL Please take the same on record Thanking you, Yours faithfully, For HEG Limited Secretary A:13263 heg.investor@lni bhilwara.com Encl: as above HEG LIMITED Gorporate Offlce: CERTIFIED (@) t5t CERTIFIED i Regd. Offlce: L Bhilwara Towers, A-12, Sector-1 lso 9001 l.fu lukA":l tso 14001 ft9) @ Mandideep (Near Bhopat) Noida-201 301 (NCR-Delhi), lndia Distt. Raisen -462046, Tel. : +91-120-4390300 (EPABX) CERIIFIEO (@) t t- oF lt (Madhya Pradesh), lndia Fax: +91-1204277841 tso 45001 Lr :l Tel. : +9 1 -7480-405500, 233524 to 233527 GSTIN No.: 09AAACH6184K2Z6 GSTIN No.' 23AAACH61 8r',K'IZH Website : www.lnjbhilwara.com Corporate ldentification No.: 123109MP1972P1C008290 Website : www.hegltd.com Lrn-e SCV & Co. LLP B-41, Pa ave, ew Delhi-l10017 T: +91-1 1-417494M CHARTERED ACCOUNTANTS . E: delhi@scvindia.com W: www.scvindia.com Independent Auditor's Review Report on the Unaudited Standalone Financial Results of HEG Limited for the quarter ended 30th fune, 2026 Pursuantto t}re Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Review Report to The Board ofDirectors HEG Limited 1.. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of HEG Limited ("the Company"), for the quarter ended 3Oth lune,2026 ("the Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201,5, as amended ("the Listing Regulations"). 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "lnterim Financial Reporting" ("lnd AS 34"), prescribed under Section 133 ofthe Companies Act,2013, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with the listing regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity', issued by the Institute of Chartered Accountants of India. This standard requires thatwe plan and perform the reviewto obtain moderateassuranceastnwhefhertheStafemenf isfreenfmaferial misstatement Areviewislimitedprimarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standards ('lnd AS') specified under Section 133 of the Companies Act, 20L3, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20L5, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. 'FOfRSfCVi&C"O. "LLP CHARTERED ACCOUNTANTS FIRM REGISTMTION No. New elhi Place: Noida SUNNY SINGH Date:22"d luly,2026 PARTNER MEMBERSHIP No: 516834 UDIN: 25515834AGIPXVZ057 Noida Office : 505, 5th Floor Tower B, World Trade Tower; C-1, Sector 16, Noida - 201301 T: +91-120-48144ffi : . . Other Offices Ludhiana Mumbai Bengaluru HEG LIMITED Office : Bhilwara Towers, Sector -1, NOIDA - 201301. Registered Office : Mandideep (Near Distt. Raisen, Madhya Pradesh-462046. Phone : 0120-4390300; Fax : 0120-427784L CIN: 1231G1MP1972P1C008290 Website: Email: heg,investor@l STATEMENT OF UNAUDITED STANDATONE FINANCIAT RESULTS FOR THE qUARTER ENDED 3OTH JUNE, 2026 (t in Crores except earnings per share) Quarter Ended Year Ended 30-0G2025 31-03-2026 3o-06-2025 31-03-2026 Sl. No. Particulars Unaudited Audited Unaudited Audited Revenue from operations 680.91 503.21 6L2.78 2,568.s0 il Other income (refer note no. 3) s0.03 t6.73 47.68 91.96 ilt lncome 730.94 519.94 650.46 2,660.46 lv Expenses Cost of materials consumed 265.r7 260.5t 237.29 975.52 Changes in inventories of finished gcods and work-in-progress (14.11) (4.61) 17.30 87.9r, Employee benefit expenses 32.54 35.37 27.58 1.23.s3 Finance costs 9.97 1,0.72 8.18 37.2r Depreciation and amortisation expense 49.56 s2.59 53.02 2L3.20 Power and fuel 100.02 93.08 97.42 369.49 Oth [Showing first 8,000 characters — download PDF for full document]