Resignation

HEG Limited has announced the resignation of Mrs. Vinita Singhania from her role as Non-Executive Non-Independent Director, effective June 21, 2026. Her resignation is stated to be in line with the company's objective to maintain an optimal and balanced Board composition, adhering to applicable governance requirements and best practices. There are no other material reasons disclosed for her departure. For investors, this signifies a strategic change in the board's structure aimed at enhancing corporate governance and board effectiveness.