HEG Ltd Director Vinita Singhania Resigns Effective June 21, 2026

HEG Ltd announced the resignation of Smt. Vinita Singhania, a Non-Executive Non-Independent Director, from its Board of Directors, effective June 21, 2026. The resignation is in line with the company's objective to maintain an optimal and balanced Board composition. The detailed reasons for her resignation are outlined in her resignation letter, which has been submitted to the company. Smt. Singhania expressed her appreciation for the trust and cooperation extended to her during her tenure and confirmed no material reasons beyond those stated for her departure.