HEG Limited has scheduled the announcement of its annual financial results for FY26 under Regulation 33 on April 29, 2026. The company has also made key appointments for various auditor positions and approved security creation for its wholly owned subsidiary TACC Limited.

Auditor Appointments for FY 2026-27

The Board, upon recommendation of the Audit Committee, has approved several key auditor appointments for the upcoming financial year. These appointments reflect the company's commitment to maintaining robust financial oversight and regulatory compliance.

Cost Auditor Profile

N. D. Birla & Co., established in 1976, operates from Ahmedabad, Gujarat with branches in New Delhi, Mumbai, Vadodara, and Indore. The firm comprises five highly qualified professional partners and considers its size and professionalism as strategic advantages, offering personalized service with easy access to partners.

Internal Auditor Credentials

S.L. Chhajed & Co. LLP offers comprehensive accounting and financial solutions. As a pioneer in the field since 1960, the company has been providing exceptional Outsourced Accounting Processing Services with a proven track record of excellence in financial management and compliance.

Tax Auditor Background

SCV & Co. LLP was formed through the merger of two distinguished chartered accountancy firms - S.P. Puri & Co. and S.C. Vasudeva & Co. - with effect from April 1, 2018. Both founding partners, Mr. Puri and Mr. Vasudeva, qualified as Chartered Accountants in the early 1960s, bringing decades of experience to the partnership.

Subsidiary Security Approval

Following the earlier intimation dated February 10, 2026 regarding corporate guarantee approval for State Bank of India credit facilities, the Board resolved on April 29, 2026 to provide security creation in favour of lenders for TACC Limited, the company's wholly owned subsidiary.

Director Age Consideration

The company has noted that one director will be attaining the age of 75 years on October 9, 2027 in Financial Year 2027-28. The director, Shri Shekhar Agarwal, is not debarred from holding office pursuant to any SEBI order or other authority and is not related to any other Director or Key Managerial Personnel of the Company.

HEG Limited has issued official newspaper advertisements announcing two important initiatives for shareholders - the Second 100 Days Campaign 'Saksham Niveshak' and a Special Window for physical share transfers and dematerialisation.

Saksham Niveshak Campaign Details

The Investor Education and Protection Fund Authority (IEPFA) has re-launched its initiative "Saksham Niveshak" under the Second 100 Days Campaign. The program aims to encourage shareholders to update their essential details to prevent unpaid or unclaimed dividends from being transferred to the IEPF.

Registrar and Transfer Agent Information

Shareholders are requested to complete their updates with the Company's Registrar and Transfer Agent (RTA), MCS Share Transfer Agent Limited. The RTA is located at 179-180, DSIIDC Shed, 3rd Floor, Okhla Industrial Area, Phase - 1, New Delhi - 110020.

For assistance, shareholders can:

• Email queries to helpdeskdelhi@mcsregistrars.com
• Call 011-41406149 – 51
• Access necessary forms on the Company's website www.hegltd.com under Investor Service Request
• Visit the RTA's website at https://mcsregistrars.com/downloads.php

Special Window for Physical Share Transfers

In accordance with SEBI Circular dated January 30, 2026, HEG Limited has opened a Special Window to facilitate shareholders in lodging or re-lodging requests for transfer and dematerialisation of physical securities.

Transfer Process and Restrictions

The Special Window also covers earlier requests that were rejected or returned due to incomplete documentation. Eligible shareholders must submit their requests with requisite documents to the Company's RTA within the stipulated period.

Transfers processed during this window will be credited only in demat mode once verified. The securities will remain under lock-in for one year from the date of registration, during which they cannot be:

• Transferred
• Pledged
• Lien-marked

Publication Details

The advertisements were published on April 29, 2026 in:

• Business Standard (All Editions) in English
• Nava Bharat (Bhopal Edition) in Hindi

The notice was signed by Vivek Chaudhary, Company Secretary (A-13263), and submitted to both BSE Limited (Scrip Code: 509631) and National Stock Exchange of India Limited (Scrip Code: HEG) pursuant to Regulation 47 of the SEBI Listing Regulations.