Board approves appointment of Capital Bridge Advisory Services Private Limited as Public Relations Agency of the company.

wilo [; H.M. ELECTRO MECH LIMITED Mather +Platt A Mu8Ao Authorized Sales & Service 305. ASHRAM AVENUE, B/H. KOCHAB ASHRAM. PALDI, AHMEDA.BAD-380 006. GUJARAT, INDIA. TELE FAX : 079 - 4009 2538 E-mall : info@hmelectromech.com Web • www.hmelectromech.com CIN No ; L43900G12018PLC102018 Date: 03.09.2026 The Department of Corporate Services BSE Limited 25th Floor, P. J Tower, Dalal Street, Fort, Mumbai-400001 Dear Sir/Madam, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Appointment of Investor and Public Relations Agency of the Company. Reference: H.M. Electro Mech Limited (ISIN: INE0DZD01015; Code: 544349) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the company has appointed “Capital Bridge Advisory Service Private Limited” (operating under the brand name Capital Bridge Advisors), having its registered office at 301, Vastubh Apartments, Dattapada Cross Road No 1, Near Hanuman Temple, Borivali East, Mumbai - 400066, as our “Investor Relations and Strategic Market Advisors", with effect from 03.09.2026. Capital Bridge Advisory Service Private Limited will assist the company in enhancing its investor relations and capital market communication efforts, with a focus on fostering meaningful engagement with the investment community. This engagement reflects the company's continued commitment to strengthening its investor relations framework, promoting greater transparency, and ensuring effective communication with stakeholders in line with the evolving expectations of institutional and retail investors. Details of the Investor Relations & Strategic Market Advisors are as follows: Research Team Email: info@capbridge.in Contact No.: +079 4918 4116 Corporate Office Address: 812 - 8th Floor, Tower B, Shilp Corporate Park, Rajpath Rangoli Road - 380058 This is for your information and records. Yours Faithfully, For H.M. ELECTRO MECH LIMITED Mahendra Ramabhai Patel Whole Time Director DIN: 02190228