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HEG BH WARA RA D GR OU PROUD TO BE INDIAN PRIVILEGED TO BE GLOBAL HEG / SECTT / 2021 1 BSE Limited 25th Floor , PJ Towers Dalal Street MUMBAI 400 001 . Scrip Code : 509631 Sub : Outcome of Board Meeting Dear Sirs , 2 11th August , 2021 National Stock Exchange of India Limited Exchange Plaza , 5th Floor Plot No.C / 1 , G Block , Bandra Kurla Complex Bandra ( E ) , MUMBAI 400 051 . Scrip Code : HEG Pursuant to Regulation 30 & 33 of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 , the Board of Directors at its meeting held today i.e. 11th August , 2021 have approved and taken on record the following : 1. The Unaudited Financial Results of the Company for the quarter ended the 30th June , ci 3 . 2021 . The Unaudited financial results ( Standalone and Consolidated ) of the Company for the quarter ended the 30th June , 2021 , alongwith the Limited Review Reports of the Statutory Auditors thereon is enclosed as Annexure - 1 . Cessation of term of Independent Director : Dr. Om Parkash Bahl , Independent Director of the Company whose current term ( second ) is expiring on 29th August , 2021. The Nomination and Remuneration Committee and Board of Directors have respectively taken into record the valuable contribution made by Dr. Bahl during his tenure as an Independent Director of the Company . The details as required under the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 and SEBI Circular CIR / CFD / CMD / 4 / 2015 dated 9th September , 2015 , of Dr. Om Parkash Bahl will be intimated in due course of time after his term of cessation . Appointment of Shri Davinder Kumar Chugh ( holding DIN : 09020244 ) , as an Additional Director ( Independent ) . Shri Davinder Kumar Chugh ( holding DIN : 09020244 ) has been appointed as an Additional Director ( Independent ) on the Board of the Company upon recommendation of Nomination and Remuneration Committee w.e.f. 11th August , 2021 , for first term of consecutive 5 years subject to the approval of the shareholders of the Company . The requisite details in terms of SEBI Regulations are attached as Annexure - 2 . HES LIMIT MITED ISO 9001 BUREAU VERITAS Certification BURE EAU RITAS HEG LIMITED Corporate Office : Bhilwara Towers , A - 12 , Sector - 1 Noida - 201 301 ( NCR - Delhi ) , India Tel .: + 91-120-4390300 ( EPABX ) Fax : + 91-120-4277841 Website : www.Injbhilwara.com Corporate Identification No .: Regd . Office : 街 NOIDA ISO 14001 Mandideep ( Near Bhopal ) Distt . Raiser - 462046- ( Madhya Pradesh ) , India Tel .: + 91-7480-405500 , 233524 to 233527 Fax : + 91-7480-233522 Website : www.hegltd.com L23109MP1972PLC008290 BUREAU VERITAS Certification BURE REAU VERITAS 7828