Hemang Resources: Board Meeting Outcome for Outcome Of Board Meeting

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 Friday November 14th 2025 inter alia has approved the following:- a) Approval of Unaudited Standalone Financial Results of the Company for the Quarter ended September 30th 2025. b) Limited Review Report for the Quarter ended 30th September 2025. c) Other routine businesses with the permission of Chair.