HEG

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- HEG Limited to host investor meetings on 15-16 July 2026, focusing on its Greentech business. - A Composite Scheme of Arrangement will establish HEG Greentech for advanced battery materials (20,000 MT Anode target) and clean energy (1-6 GWh Battery Solutions). - The restructuring aims for value unlock and awaits NCLT approval.

- HEG Limited will conduct physical Institutional Investor Meetings/Non-Deal Roadshow (NDR) in Mumbai on 15th & 16th July, 2026. - The meetings will focus on an overview of the Greentech business, which is part of the ongoing Composite Scheme of Arrangement of the Company. - Approximately 12 to 15 leading fund houses and institutional investment firms are expected to attend.

- HEG Limited provided an update on its Analyst / Institutional Investor Plant Visit. - The visit is scheduled for Thursday, July 9, 2026, at the plant facilities in Mandideep, Madhya Pradesh. - Approximately 25-30 leading fund houses and institutional investment firms are expected to participate. - Discussions will cover business operations and publicly available information; no Unpublished Price Sensitive Information (UPSI) will be disclosed.

- NCLT, Indore Bench, reserved its order on July 2, 2026, for the proposed Composite Scheme of Arrangement involving HEG Limited, HEG Graphite Limited, and Bhilwara Energy Limited. - The final order from NCLT is awaited.

- HEG Limited has scheduled an Analyst / Institutional Investor Plant Visit on 9th July 2026. - The visit will take place at the Mandideep plant facilities (Graphite Electrode and Anode Lab) and include general management interaction.

- Business Responsibility & Sustainability Report for FY 2025-26. - HEG Limited, manufacturing graphite electrodes (91.26% turnover, 67.03% exports). - Initiatives include solar power, EV adoption, natural gas conversion, aiming for zero waste by FY2030, and zero liquid discharge. - 54 shareholder complaints resolved; 18 of 30 customer complaints pending resolution.

- Consolidated Revenue ₹2,569Cr vs ₹2,141Cr (▲20% YoY) - EBITDA ₹497Cr vs ₹407Cr (▲22.2% YoY) - PAT ₹181Cr (YoY comparison not provided) - EBITDA Margin 19.3% vs 19.0% (▲30bps)

- Notice of 54th Annual General Meeting (AGM) to be held on Wednesday, July 29, 2026, at 12:00 Noon (IST) via Video Conferencing/Other Audio Visual Means. - The Annual Report for the Financial Year 2025-26 is enclosed with the notice and uploaded on the company's website. - For FY2026, the company reported Total Income of ₹2,569 Crore, EBITDA of ₹497 Crore, and Net Profit of ₹181 Crore. - Announced a capacity expansion with ₹650 Crore investment, targeting 115,000 TPA by Q4 FY2028. - Proposed demerger into HEG Greentech for anode materials, hydropower, and BESS to create a dual growth engine. - Declared a dividend of ₹3.40 per share (170%).

- Board Meeting on 22nd July 2026 to consider Un-audited Financial Results (Standalone & Consolidated) for the quarter ending 30th June 2026. - Trading window for designated persons will remain closed from 1st July 2026 till 24th July 2026, reopening on 25th July 2026.

- HEG Limited has reconstituted its Audit Committee, Nomination and Remuneration Committee, and Corporate Social Responsibility and ESG Committee, effective June 23, 2026. This is a routine compliance filing under SEBI Regulation 30.

- The 54th Annual General Meeting (AGM) of HEG Limited will be held on Wednesday, 29th July, 2026 at 12:00 Noon (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM) only. - The Cut-off Date for determining eligibility of members to vote by remote e-voting or e-voting at the AGM is Wednesday, 22nd July, 2026. - The remote e-voting period will commence on Saturday, 25th July, 2026 (9:00 A.M.) and end on Tuesday, 28th July, 2026 (5:00 P.M.). - The Record Date for determining entitlement to receive dividend for FY 2025-26 is Wednesday, 22nd July, 2026. - The Register of Members and Share Transfer Books will remain closed from Thursday, 23rd July, 2026 to Wednesday, 29th July, 2026.

- The 54th Annual General Meeting (AGM) will be held on Wednesday, 29th July, 2026 at 12:00 Noon (IST) via Video Conferencing. - The cut-off date for e-voting and Record Date for dividend entitlement is Wednesday, 22nd July, 2026. - Book closure is from July 23 to July 29, 2026. - Final Dividend for FY 2025-26, if declared, will be paid within 30 days of AGM.

- The 54th Annual General Meeting (AGM) will be held on Wednesday, 29th July, 2026 at 12:00 Noon (IST) through Video Conferencing/Other Audio Visual Means. - The Cut-off Date for determining eligibility to vote by remote e-voting or e-voting at the AGM is Wednesday, 22nd July, 2026. - The Record Date for determining entitlement to receive dividend for FY 2025-26 is Wednesday, 22nd July, 2026. - The Register of Members and Share Transfer Books will remain closed from Thursday, 23rd July, 2026 to Wednesday, 29th July, 2026.

- HEG Limited announced the cessation of Shri Satish Chand Mehta as an Independent Director upon completion of his second consecutive term on June 22, 2026, as per SEBI Regulation 30.

- Smt. Vinita Singhania, Non-Executive Non-Independent Director, resigned from HEG Limited's Board effective June 21, 2026. - The resignation is stated to be for maintaining optimal and balanced Board composition, with no other material reasons.

- HEG Limited announced the proposed transfer of equity shares and unclaimed dividends to the Investor Education and Protection Fund (IEPF) Authority. - This is for dividends unclaimed for 7 consecutive years, as per Section 124(6) of the Companies Act, 2013. - Shareholders must claim the FY 2018-19 (Final) dividend by September 24, 2026, to prevent transfer.