Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Sub: Disclosure of Voting Result of the 33rd Annual General Meeting of Hemang Resources Limited held on September 29th, 2026, as per the requirement of Regulation 44(3) of Listing Regulations. In this regard, please find enclosed herewith the following: Risha Rahul Jain Ms. Risha Rahul Jain Company Secretary cum Compliance Officer [Mem No. - A75884] Encl: - as above Registered office: Flat No: 69,