Copy of Newspaper Publication

HEG Limited announced the publication of newspaper advertisements regarding its 54th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, July 29, 2026, at 12:00 Noon (IST), and will be held exclusively through Video Conferencing / Other Audio Visual Means, in compliance with regulatory circulars. The company will utilize e-voting services, and the AGM notice along with the Annual Report will be sent electronically to registered shareholders. The announcement also reminds shareholders about Tax Deducted at Source (TDS) on dividends and requests necessary documentation for appropriate tax application.