Change in name of HEG Graphite Limited (Resulting Company as per Composite Scheme of Arrangement) to HEG Limited

HEGAM/SECTT/2026 October 13, 2026 To To BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block- G, Dalal Street, Mumbai - 400 001 Bandra Kurla Complex, Bandra (East), SCRIP CODE: 509631 Mumbai - 400 051 SYMBOL: HEGAM Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) Dear Sir/Madam, This is to inform you that the name of HEG Graphite Limited (Resulting Company as per Composite Scheme of Arrangement) has been changed to HEG Limited with effect from October 12, 2026. A letter received from Resulting Company in this regard is enclosed. We request you to kindly take the said information on record. Yours truly, For HEG Advanced Materials Limited (formerly HEG Limited) Ravi Gupta Company Secretary & Compliance Officer FCS No.: 5731 Encl.: A/A PROUD T0 8€ INDIAN PRVILEGED T0 SE GLOBAL 13-10-2026 HEG Advanced Materials Limited Mandideep (Near Bhopal), Distt. Raisen -462046, Madhya Pradesh, India Sub: Intimation of change in name of the Company from HEG Graphite Limited to HEG Limited We wish to inform you that the Registrar of Companies, Ministry of Corporate Affairs, has approved the change in name of the Company from “HEG Graphite Limited” to “HEG Limited”, with effect from October 12, 2026. Accordingly, the name of the Company, hereby, stands changed to “HEG Limited” with effect from October 12, 2026. We request you to kindly make the said disclosure to the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited, on behalf of HEG Limited (formerly known as HEG Graphite Limited). Thanking you, For HEG Limited (formerly known as HEG Graphite Limited) Encl: Fresh Certificate of Incorporation pursuant to Change of Name HEG LIMITED (Formerly known as HEG Graphite Limited) Corporate Offce: s 8| @ 18)) Regd. Offce: Bhilwara Towers, A-12, Sector-1 - Maqdideep (Near Bhopal) Noida-201 301 (NCR-Delhi), India 'I:J‘ls;thRaiPser:d- 4r?)2|0:’6' Tel.: - 1S0 45001 ladhya Pradesh), India Ee ITM 120—4390300“2:,5“: bhil Tel. : +91-7480-405500, 233524 to 233527 ‘mail ID: Investor. heggraphite@Injbhilwara.com Email ID: heg. mdp@injbhilwara.com Website: www.Injbhilwara.com Corporate Identification No: U23994MP2024PLC071568 Website: www.heg-limited.com GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Office of the Central Processing Centre Plot No. 6,7, 8, Sector 5, IMT Manesar, Manesar, Haryana, India, 122050 Certificate of Incorporation pursuant to change of name [Pursuant to rule 29 of the Companies (Incorporation) Rules, 2014] Corporate Identification Number (CIN): U23994MP2024PLC071568 | hereby certify that the name of the company has been changed from HEG GRAPHITE LIMITED to HEG LIMITED with effect from the date of this certificate and that the company is Company limited by shares. Company was originally incorporated with the name HEG GRAPHITE LIMITED Given under my hand at ROC, CPC this TWELFTH day of OCTOBER TWO THOUSAND TWENTY SIX Signature Verified Digitally signé: DS CENTRAL CESSING CENTRE, MAI AR 1 Date: 2026.10.12'17:00:22 IST Dhirendra Singh Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Central Processing Centre Note: The corresponding form has been approved by Dhirendra Singh, Central Processing Centre, and this order has been digitally signed by the Registrar of Companies through a system generated digital signature under rule 9(2) of the Companies (Registration Offices and Fees) Rules, 2014. Mailing Address as per record available in Registrar of Companies office: HEG LIMITED Cl/o HEG LIMITED, NH-12, DIST RAISEN, NEAR BHOPAL, Mandideep, Huzur, Bhopal- 462046, Madhya Pradesh, India Note: This certificate of incorporation is in pursuance to change of name by the Company and does not affects the rights and liabilities of stakeholders pursuant to such change of name. It is obligatory on the part of the Company to display the old name for a period of two years along with its new name at all places wherever a Company is required to display its name in terms of Section 12 of the Act. All stakeholders are advised to verify the latest status of the Company and its Directors etc and view public documents of the Company on the website of the Ministry www.mca.gov.i/lMCA21