Newspaper Publication regarding the 54th AGM to be held through VC/OAVM.

HEG Ltd has published newspaper advertisements in Business Standard (English) and Nava Bharat (Hindi) regarding its 54th Annual General Meeting (AGM). The AGM will be held virtually through Video Conferencing/Other Audio Visual Means on Wednesday, July 29, 2026, at 12:00 Noon (IST). The company will be using National Securities Depository Limited for e-voting services, and the notice and annual report will be sent electronically to registered email addresses. The announcement also reminds shareholders about the tax deduction at source (TDS) on dividends, effective April 1, 2020.