In compliance with Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, HEG has informed that it enclosed the summary of the proceedings of the 53rd Annual General Meeting of the company held today 20th August, 2025 through Video Conferencing/Other Audio Visual Means (‘VC/OAVM’), without physical presence of members at the AGM venue as Annexure-1. The venue of the AGM is deemed to be the Registered Office of the Company at Mandideep (Near Bhopal), Distt. Raisen - 462 046, Madhya Pradesh. The results of voting will be announced/ displayed through the website of the Company (www.hegltd.com) and the website of NSDL (www.evoting.nsdl.com) within 2 Working days from the conclusion of meeting and the results shall also be intimated to BSE and National Stock Exchange of India. It shall also be displayed on the notice board at the Registered Office and Corporate Office of the Company. Detail of the Directors who were seeking appointment/re-appointment in the above meeting is attached as Annexure-2.

The above information is a part of company’s filings submitted to BSE.