HEG LIMITED : DEMERGER EFFECTIVE SEPTEMBER 1, 2026

• HEG Limited announces its Composite Scheme of Arrangement becomes effective September 1, 2026. • Record date for shareholder entitlement fixed for September 7, 2026. • Mr. Ravi Jhunjhunwala to continue as Chairman, MD & CEO of HEG Graphite Limited (renamed HEG Limited). • Mr. Riju Jhunjhunwala to be Chairman, MD & CEO of HEG Advanced Materials Ltd. (formerly HEG Limited). • HEG Graphite Limited will house the graphite electrodes business. • HEG Advanced Materials Ltd. will retain advanced materials, battery energy solutions, and green power businesses.

HEG Limited

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