Attached

Composite Scheme of Arrangement sanctioned by NCLT Indore Bench - Scheme involves HEG Limited (Demerged/Transferee Company), HEG Graphite Limited (Resulting Company), and Bhilwara Energy Limited (Transferor Company) - Demerger of Graphite Business from HEG Limited to HEG Graphite Limited effective from 1 April 2024 - Amalgamation of Bhilwara Energy Limited into HEG Limited effective from 1 April 2024 - Share exchange ratios: 1:1 for demerger shares; 8:7 for amalgamation shares - Bhilwara Energy Limited to be dissolved without winding up upon scheme effectiveness - Listing and trading permissions to be completed within 60 days of order receipt - All statutory and regulatory compliances including SEBI, ROC, FEMA, Income Tax, GST to be adhered - Scheme approved by requisite majorities and no objections received - Certified copy of order to be filed with ROC within 30 days