HEG Limited has announced a demerger update webinar scheduled for January 19, 2026 at 16:00 hrs IST. The company issued this intimation on January 13, 2026, under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Webinar Details and Management Participation

The demerger update webinar will be conducted through SKP Securities Ltd via Zoom platform. The session will feature comprehensive representation from HEG Limited's senior management team.

Senior Management Representatives

The webinar will include participation from key executives across HEG Limited and associated entities:

• Riju Jhunjhunwala - Vice Chairman, HEG Limited
• Basant Jain - Joint MD and CEO, Bhilwara Energy Limited
• Manish Gulati - Executive Director, HEG Limited
• Om Prakash Ajmera - Group CFO, HEG Limited
• Puneet Anand - Group CSO, HEG Limited
• Ravi Tripathi - CFO, HEG Limited
• Ankur Khaitan - MD and CEO, TACC Limited
• Hiren Pravin Shah - MD and CEO, Replus
• Salil Bawa - Group Head, Investor Relations

Registration and Contact Information

Interested participants can register for the webinar through the provided Zoom registration link. SKP Securities has designated specific contacts for further information and queries.

Regulatory Compliance

The company has fulfilled its disclosure obligations by informing both BSE Limited (Scrip Code: 509631) and National Stock Exchange of India Limited (Scrip Code: HEG) about the scheduled webinar. The information has also been uploaded on the company's official website at www.hegltd.com , ensuring comprehensive stakeholder communication and regulatory compliance under SEBI guidelines.

HEG Limited has announced a board meeting scheduled for February 10, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting will address both standalone and consolidated financial results for the quarter and nine months ended December 31, 2025.

Board Meeting Details

The company has formally notified stock exchanges about the upcoming board meeting in compliance with regulatory requirements. The meeting agenda includes consideration, approval, and recording of the unaudited financial results for the specified period.

Trading Window Restrictions

HEG Limited has implemented trading window restrictions in accordance with insider trading regulations. The trading window closure affects all trading activities in the company's shares during the specified period.

Regulatory Compliance

The board meeting announcement follows provisions under Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. This regulatory framework mandates timely disclosure of board meetings and financial results to ensure transparency for investors and market participants.

The company has communicated these developments to both BSE Limited and National Stock Exchange of India Limited, where HEG Limited shares are listed. The formal notification was signed by Company Secretary Vivek Chaudhary and dated January 13, 2026.

Company Information

HEG Limited operates with its corporate office located in Noida and registered office in Mandideep, Madhya Pradesh. The company maintains compliance with various quality and environmental standards, including ISO certifications for quality management, environmental management, and occupational health and safety systems.