Resignation

HEG/SECTT/2026 21st June, 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Resignation of Non-Executive Non-Independent Director Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Smt. Vinita Singhania (DIN: 00042983), Non- Executive Non-Independent Director, has resigned from the Board of Directors of the Company with effect from June 21, 2026. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) 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, and the reason for resignation is set out in the resignation letter submitted by Smt. Vinita Singhania, a copy of which is enclosed herewith as Annexure B. This is for your information and records. Thanking you, Yours faithfully, For HEG Limited (Vivek Chaudhary) Company Secretary M.No. A-13263 heg.investor@lnjbhilwara.com Encl: as above Annexure A Particulars Details Resignation of Smt. Vinita Singhania Reason for change viz. appointment, re-appointment, (DIN: 00042983) as Non-Executive resignation, removal, death or otherwise Non-Independent Director. Date of appointment/re-appointment/cessation (as 2. applicable) & term of appointment/re-appointment June 21, 2026 Brief profile (in case of appointment) 3. Not Applicable Disclosure of relationships between directors (in case 4. of appointment of a director) Not Applicable The reason for resignation is set out in the resignation letter submitted by 5. Detailed reason for resignation Smt. Vinita Singhania, enclosed as Annexure B. Letter of resignation along with detailed reasons for resignation Enclosed as Annexure B. Annexure B The Board of Directors HEG Limited Mandideep (Near Bhopal), Distt. Raisen - 462046, Madhya Pradesh, India Subject: Resignation from the Board of Directors Dear Sir/Madam, I hereby tender my resignation from the position of Non-Independent Director of the Company with immediate effect. This decision has been taken in view of the Company’s objective to maintain an optimal and balanced Board composition, including an appropriate mix of Independent and Non- Independent Directors, in line with applicable governance requirements and best practices. [ would like to place on record my sincere appreciation for the trust and cooperation extended to me by the Board and the management during my tenure. I am grateful for the opportunity to have been associated with the Company and contribute to its growth and governance framework. I confirm that there are no material reasons for my resignation other than those stated above. [ take this opportunity to convey my best wishes for the continued success and growth of the Company. Thanking you, Yours sincerely, Vinita Singhania DIN: 00042983 Date: 21-06-2026