Nature of change: Completion of second consecutive term as Independent Director and consequent cessation from office
Name and DIN: Shri Satish Chand Mehta (DIN: 02460558)
Effective date: Ceases to hold office with effect from close of business hours on 22nd June, 2026
Previous tenure: Completed second consecutive term as Independent Director
Any Other Material Information
Regulatory compliance: Disclosure made under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Master circular reference: SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
Company details: HEG Limited (Corporate Identification No.: L23109MP1972PLC008290)
Corporate office: Bhilwara Towers, A-12, Sector-1 Noida-201 301 (NCR-Delhi), India
