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, 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 Friday, February 14, 2025 inter alia, has approved the following: - a) Approval of Unaudited Standalone Financial Results of the Company for the Quarter ended December 31, 2024. b) Limited Review Report for the Quarter ended December 31, 2024. c) Shifting of Registered office within the local limit of City/Town/Village. d) Other business matter as placed before the Board.

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Hemang Resources Ltd.

14 Feb 2025

26.70

1.64%

Board Meeting

Hemang Resources Ltd - 531178 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

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Hemang Resources Ltd.

07 Feb 2025

26.70

1.64%

Board Meeting

Hemang Resources Ltd - 531178 - Update on board meeting

BSE India

Hemang Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Board meeting scheduled on 14.02.2025 to consider and declare the unaudited financial result for the Quarter ended on 31.12.2024 and other matter.

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Hemang Resources Ltd.

06 Feb 2025

26.70

1.64%

Board Meeting

Hemang Resources Ltd - 531178 - Board Meeting Intimation for Consideration And Declaration Of Unaudited Financial …

BSE India

Hemang Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve the Unaudited Financial Results for the Quarter ended on 31st December, 2024.

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Hemang Resources Ltd.

30 Dec 2024

26.70

1.64%

SAST

Hemang Resources Ltd - 531178 - Closure of Trading Window

BSE India

Trading window for dealing of securities of the company will closed for all Directors, KMP, Designated Employees and other connected persons from 1st January 2025 till the end of 48 hours after the declaration of Unaudited Financial Result for the Quarter ended on 31st December, 2024.

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