Hemang Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2025 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, September 25, 2025, through video conferencing mode, inter-alia, to consider the following agenda items: 1. To consider, approve and appoint Ms. Risha Jain as the Company Secretary and Compliance Officer of the Company. 2. To discuss any other matter with the permission of the Chair and with the consent of the majority of the Directors present. This is for your information and record.