HEG : Notice of Board Meeting- 14th February, 2023.

HEG/SECTT/2023		23rd January, 2023
1	BSE Limited	2	National Stock Exchange of India Limited
	P J Towers		Exchange Plaza, 5th Floor
	Dalal Street		Plot No.C/1, G Block, Bandra - Kurla Complex
	MUMBAI - 400 001.		Bandra (E), MUMBAI - 400 051.
	Scrip Code : 509631		Scrip Code : HEG

Sub: Intimation of Board Meeting

Dear Sirs,

This is in furtherance to our letter dated 27th December, 2022, with respect to closure of Trading Window. Pursuant to provisions of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 14th February, 2023, to inter-alia for the following purpose:

To consider, approve and take on record the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter & nine months period ended the 31st December, 2022.

Further, the closure of Trading Window for the purpose of Trading in the Shares of the Company has already been in operation with effect from 1st January, 2023 and shall remain closed till 16th February, 2023.

Please note that the trading window shall re-open from 17th February, 2023.

Kindly take the same on record.

Thanking you,

Yours faithfully,

For HEG Limited

Digitally signed by VIVEK

VIVEK CHAUDHARY CHAUDHARY

Date: 2023.01.23 13:59:20 +05'30'

Vivek Chaudhary

Company Secretary [e-mail]