a) Approval of Board to make the scheme effective on Tuesday 1st September 2026b) Fixation of record date: Monday 7th September 2026C) Resignation & Appointment of Directors pursuant to scheme of effective from 1st September 2026d) Resignation of Company Secretary & Compliance Officer Chief Financial Officer KMP/SMPs pursuant to scheme of arrangement effective from 1st September 2026e) Appointment of Company Secretary & Compliance Officer Chief Financial Officer KMP/SMP pursuant to scheme of arrangement effective from 1st September 2026f) Relinquishment from the office of CMD & CEO of Shri Ravi Jhunjhunwala and continue as Non Executive Director wef 1st September 2026g) Appointment of Shri Riju Jhunjhunwala as CMD & CEO wef 1st September 2026h) Reconstitution of Committees of Boardi) Subject to approval of ROC Name of HEG Limited proposed to be changed to HEG Advanced Materials Ltd and thereafter HEG Graphite Limited is proposed to be renamed as HEG Limited
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