Agreements

HEG/SECTT/2026 August 12, 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 - 400 001. Bandra (E), MUMBAI - 400 051. Scrip Code : 509631 Scrip Code : HEG Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that HEG Limited (“the Company”) has entered into a Media Services Agreement with Adfactors PR Private Limited (“Adfactors PR”) for providing public relations and media communication services to the Company. The details as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure A. This is for your information and records. Thanking you, Yours faithfully, For HEG Limited Vivek Chaudhary Company Secretary A-13263 heg.investor@lnjbhilwara.com Encl: As Above Annexure A Disclosure pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Particulars Disclosure Name(s) of the parties with whom the 1. HEG Limited and Adfactors PR Private Limited agreement is entered The agreement has been entered into for providing public relations and media communication services to the Company, including Media & Market Outreach, 2. Purpose of entering into the agreement Strategic Stakeholder Engagement, Digital & Social Amplification, Master Narrative and Thought Leadership. Shareholding, if any, in the entity with 3. NIL whom the agreement is executed Significant terms of the agreement (in brief) The agreement does not contain any special rights, special rights like right to appoint including any right to appoint directors, right of first 4. directors, first right to share subscription in refusal or right to subscribe to securities in case of case of issuance of shares, right to restrict issuance of securities, or any right to restrict any any change in capital structure etc. change in the capital structure of the Company. Whether, the said parties are related to promoter/promoter group/group No. Adfactors PR Private Limited is not related to the companies in any manner. If yes, nature of Promoter/Promoter Group of the Company. relationship Whether the transaction would fall within No. The transaction does not constitute a Related Party 6. related party transactions? If yes, whether Transaction, as Adfactors PR Private Limited is not a the same is done at “arm’s length” Related Party of the Company. In case of issuance of shares to the parties, 7. Not Applicable details of issue price, class of shares issued Any other disclosures related to such The agreement does not contain any provision relating agreements, viz., details of nominee on the to appointment of any nominee director on the Board 8. board of directors of the listed entity, of Directors of the Company. There is no potential potential conflict of interest arising out of conflict of interest arising from the agreement. such agreements, etc. In case of termination or amendment of agreement, listed entity shall disclose additional details to the Stock Exchange(s): (a) Name of parties to the agreement Not Applicable, as the agreement has not been 9. (b) Nature of the agreement terminated or amended as on the date of this disclosure. (c) Date of execution of the agreement (d) Details of amendment and impact thereof or reasons of termination and impact thereof