Satish Chand Mehta ceases as Independent Director at HEG Limited

Shri Satish Chand Mehta ceased to hold office as an Independent Director at HEG Limited on June 22, 2026, following the completion of his second consecutive term. The change in directorship became effective at the close of business hours on the same day.

The company informed the stock exchanges regarding the development pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was also made in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Details of the Change

The cessation of Shri Satish Chand Mehta (DIN: 02460558) was attributed to the completion of his tenure. The specific details regarding the change are outlined in the table below:

Sr. No.	Particulars	Details
1.	Reason for change	Completion of second consecutive term as an Independent Director and consequent cessation as Independent Director of the Company.
2.	Date of cessation	Close of business hours on June 22, 2026
3.	Brief profile	Not Applicable
4.	Disclosure of relationships	Not Applicable

The filing was signed by Vivek Chaudhary, Company Secretary of HEG Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.08%	-4.68%	-11.51%	-5.54%	+5.83%	+18.61%

HEG Limited has accepted the resignation of Smt. Vinita Singhania as a Non-Executive Non-Independent Director, effective June 21, 2026. The decision was taken to maintain an optimal and balanced Board composition, ensuring an appropriate mix of Independent and Non-Independent Directors in line with applicable governance requirements and best practices.

The disclosure was made to the stock exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that the detailed reason for the resignation is outlined in the letter submitted by the director.

In her resignation letter, Singhania stated that the decision was driven by the company's objective to uphold governance standards. She clarified that there are no material reasons for her resignation other than the need to adjust the board's structure. She also expressed appreciation for the trust and cooperation extended by the Board and management during her tenure.

The following table summarizes the key details of the director's cessation:

Sr. No.	Particulars	Details
1.	Name of Director	Smt. Vinita Singhania
2.	DIN	00042983
3.	Position	Non-Executive Non-Independent Director
4.	Date of Resignation	June 21, 2026
5.	Reason	To maintain optimal and balanced Board composition

The resignation has been recorded by the company secretariat, and necessary intimation has been sent to the regulatory authorities. HEG Limited's Board will now proceed to ensure the composition remains compliant with regulatory norms.