Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Schedule III to the Listing Regulations, and in accordance with the MCA Notification No. G.S.R. 409(E) dated 15.06.2021, this is to inform you that the Board of Directors of the Company at its Meeting through video conferencing mode held today, i.e., on Tuesday, August 12, 2025, inter alia, has approved the following:- a) Approval of Unaudited Standalone Financial Results of the Company for the Quarter ended June 30, 2025. b) Limited Review Report for the Quarter ended 30th June, 2025. c) To take note and approve resignation of Ms. Maya Vishwakarma from the post of Company Secretary, Compliance Officer and Chief Financial officer with effect from 12th August 2025. d) Other routine businesses with the permission of Chair.

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Hemang Resources Ltd.

05 Aug 2025

24.08

-5.57%

Board Meeting

Hemang Resources Ltd - 531178 - Board Meeting Intimation for Intimation Of The Board Meeting Of …

BSE India

Hemang Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Dear Sir/Madam, With reference to the subject matter, we would like to inform you that pursuant to the provisions of Regulation 29(1) of the (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 12th day of August, 2025, through video conferencing mode inter-alia: 1. to consider, approve and take on record the unaudited Financial Results of the Company for the Quarter ended June 30, 2025. 2. any other matter with the permission of Chair and majority of directors of the company. Trading Window for all the Directors, Key Managerial Personnel, Designated Employees and other connected persons as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Policy on Insider Trading, is closed from Tuesday, 1st July, 2025 (already intimated to stock exchange on Friday, 27th June, 2025) till 48 hours after the disclosure of Financial Results to the Exchanges

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Hemang Resources Ltd.

27 Jun 2025

24.08

-5.57%

SAST

Hemang Resources Ltd - 531178 - Closure of Trading Window

BSE India

Disclosure of Closing of Trading Window for the purpose of declaration of Unaudited financial result for the quarter ended on 30.06.2025.

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Hemang Resources Ltd.

20 Jun 2025

24.08

-5.57%

SAST

Hemang Resources Ltd - 531178 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kripal Singh Bhatia

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Hemang Resources Ltd.

19 Jun 2025

24.08

-5.57%

Company Update

Hemang Resources Ltd - 531178 - Disclosure Under Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) …

BSE India

Disclosure under regulation 7(2) of SEBI (Prohibition of Insider Trading) regulation, 2015 and Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

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