News Announcement

Hemang Resources: Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th August 2026

Dear Sir/Madam 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 August 14th 2026 inter alia has approved the following:-a) Approval of Unaudited Standalone Financial Results of the Company for the Quarter ended June 30th 2026.b) Limited Review Report for the Quarter ended 30th June 2026.c) Other routine businesses with the permission of Chair.

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