Attached

PROUD TO BE INDIAN PRIVILEGED TO BE GLOBAL HEG/SECTT/2026 July 30,2026 BSE Limited National Stock Exchange of India Limited P J Towers Exchange Plaza, Stt Floor Dalal Street Plot No.C/l, G Block, Bandra - Kurla Complex MUMBAI - 4OO OO1. Bandra (E), MUMBAI - 400 051. Scrip Code:509631 Scrip Code: HEG Sub: Compliance under Regulation M(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20L5 Dear Sir/Madam, In terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, please find the details of the voting results of the 54m Annual General Meeting of the Company attached as Annexure-l. We would like to inform you that all the resolutions set out in the Notice dated }une 22,2026 were passed with requisite majority by the shareholders. The consolidated scrutinizer's report is attached as Annexure-2. Details of the Directors who were appointed/re-appointed in the above meeting is attached as Annexure-3. You are requested to kindly take above information on your records. Thanking You, Yours faithfully, For HEG Limited Chaudhary) Secretary M.No. A-13263 he g. investor@lnjbhilwara. com Encl: as above HEG LIMITED Gorporate Offlce: rithl tEl rc Regd. Offlce: Bhilwara Towers, A-12, Sector-1 C lsE oR 9T 0I 0F 1IED \seJ fo I C tsE oR IT 4IF 00IE 1D (@) Mandideep (Near Bhopal) @ ll Noida-201 301 (NCR-Delhi), lndia Dlstt. Raisen -462046, Tel. : +91-1204390300 (EPABX) (Madhya Pradesh), lndia CERTIFIED (@) Fax: +91-1204277841 lso 4500 t Tel.: +91-7480-405500, 233524 to 233527 GSTIN No.: 09AAACH61 8r',l<2Z:6 GSTIN No.: 23MACH6184K1ZH Website : wwwlnjbhilwara.com Corporate ldentification No.: 123109MP1972P1C008290 Website : www.hegltd.com Arnr^vYe - J- 30/0712026, 17:24 HTM LVotingResult54AGM. html General information about company Scrip code 50963 I NSE Symbol HEG MSEI Symbol NOTLISTED ISIN rNE545A0l024 Name of the company HEC LIMITED Type of meeting ACM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 29-07-2026 Start time of the meeting 12:00 PM End time of the meeting 12:49 PM file:///C:/Users/HEG/DownloadsA,/otinq Result 54th AGM/HTMLVotinqResult54AGM.html 3010712026, 17:24 HTMLVotingResult54AGM. html Scrutinizer Details Name of the Scrutinizer SAKET SHARMA Firms Name M/s. GSK &ASSOCIATES Qualification CS Membership Number 4229 Date of Board Meeting in which appointed 29-04-2026 Date oflssuance ofReport to the company 30-07-2026 file:///C:/Users/HEG/DownloadsA/otinq Result 54th AGM/HTMLvotinqResult54AGM.html 2119 3010712026, 17:24 HTM LVoting Result54AGM. html Voting results Record date 22-07-2026 Total number of shareholders on record date 139272 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 9 b) Public 98 No. of resolution passed in the meeting 5 Disclosure of notes on voting results file:///C:/Users/HEG/DownloadsNotinq Result 54th AGM/HTMLVotinqResultS4AGM.html 3/1 9 3010712026, 17:24 HTM LVoting Result54AG M. html Resolution(l) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of Audited Financial Statements of the Company for the Financial Year ended 3lst March,2026, the Reports of the Board of Directors and Auditors Description of resolution considered thereon and Audited Consolidated Financial Statements ofthe Company for the Financial Year ended 3 lst March, 2026 and Report ofAuditors thereon. Mode of No. of No. of % ofVotes polled No. of votes No. of o/o of votes in %o ofVotes Category votes on outstanding votes - favour on votes against on votes voting shares held - in favour polled shares against polled polled (6): (7): (l) (2) (3):(2y(1)l* 1 oo (4) (s) K4y(2)l*100 .K5y(2)l*100 E-Voting 108608870 100 1 08608870 0 100 0 Promoter Poll 0 0 0 0 0 0 and Postal 1 08608870 Promoter Ballot (if Group applicable) Total I 08608870 108608870 100 I 08608870 0 100 0 E-Voting 25313192 '16.788 2s313192 0 100 0 Poll 0 0 0 0 0 0 Public- 32965043 Postal Institutions Ballot (if applicable) Total 32965043 25313192 '16.788 25313192 0 100 0 E-Voting 3660s4r 7.1212 3659482 1059 99.97 tt 0.0289 Poll 5742 0.0112 5742 0 100 0 Public- Non s1403617 Postal Institutions Ballot (if applicable) Total 5t403617 3666283 7.1323 3665224 1059 99.97 rr 0.0289 Total t92977530 1 37588345 71,2976 137587286 1059 99.9992 0.0008 Whether resolution is Pass or Not. Yes Disclosure ofnotes on resolution Textual Information( 1 ) Ll}tfI file:///C:/Users/HEG/DownloadsA/otins Result 54th AGM/HTMLVotinqResults4AcM.html 4t19 3O1Q712026, 17:24 HTM LVoti n g Resu lt54AG M. html Text Block Textual Information( I ) Votes mentioned against POLL are the votes casted electoonically through e-voting during the AGM. file:/i/C:/Users/HEG/DownloadsA/otins Result 54th AGM/HTMLvotinqResults4AcM.html 5t19 3010712026, 17:24 HTMLVotingResult54AGM. html Details of Invalid Votes Category No. ofVotcs Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///C:/Users/HEG/DownloadsNotinq Result 54th AGM/HTMLVotinqResult54AGM.html a,rc 3O10712026, 17:24 HTMLVotin gResult54AGM. html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Declaration of Final Dividend of Rs.3.40 per Equity Share of face value of Rs.2 Description of resolution considered each, for the Financial Year 2025-26. o/o of Votes Mode of No. of No. ofvotes polled on No. of votes No. of o/o of votes in % ofVotes Category votes - favour on votes against on votes voting shares held polled outstanding - in favour against polled polled shares (3): (6): (7)= (l) (2) (4) (s) (2y(r)l*100 (4y(2)l*100 Ksy(2)lr 100 E-Voting 108608870 100 108608870 0 100 0 Poll 0 0 0 0 0 0 Promoter and 108608870 Promoter Postal Ballot Group applicable) Total I 08608870 108608870 100 l 08608870 0 100 0 E-Voting 25356827 76.9204 25356827 0 100 0 Poll 0 0 0 0 0 0 Public- Postal Ballot 32965043 Institutions (if applicable) Total 32965043 25356827 76.9204 25356827 0 100 0 E-Voting 3660541 7.1212 3659499 to42 99.9715 0.0285 Poll 5742 0.0112 5742 0 100 0 5t4036t7 Public- Non Postal Ballot Institutions (if applicable) Totai 514036t7 3666283 7.1323 3665241 t042 99.9716 0.0284 Total 192977s30 13763t980 71.3202 137630938 r042 99.9992 0.0008 Whether resolution is Pass or Not. Yes Disclosure ofnotes on resolution Textual Information( 1 ) file:i//C:/Users/HEG/DownloadsA/otins Result 54th AGMiHTMLVotinqResult54AGM.html V tng 3010712026, 17:24 HTM LVotingResu lt54AG M.html Text Block Textual Information( I ) Votes mentioned against POLL are the votes casted electronically through e-voting during the AGM file:/ilC:/Users/HEG/DownloadsA/otinq Result 54th AGM/HTMLVotinqResultS4AGM.html 1 ths 3010712026, 17:24 HTMLVoti n g ResultS4AG M. html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non lnsitutions Ltrlf file:///C:/Users/HEG/DownloadsA/otinq Result 54th AGM/HTMLVotinqResult54AGM.html IPsns 3010712026, 17:24 HTM LVoti ngResult54AGM. html Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Re-appointment of Shri Manish Gulati (DIN:08697 512), who retires by roation Description of resolution considered in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. o/o of Votes Mode of No. of No. of polled on No. ofvotes No. of o% of votes in oZ of Votes Category votes - lavour on votes against on votes voting shares held votes polled outstanding - in favour against polled polled shares (3)= (6): (7): (t) (2) (2y(r)l*r00 (4) (s) [(4y(2)]x 100 (5)/(2)l* 100 E-Voting I 08608870 100 I 08608870 0 100 0 Poll 0 0 0 0 0 0 Promoter and 108608870 Promo [Showing first 8,000 characters — download PDF for full document]