Re-appointment of Mrs. Mita Pandya (DIN:07556372) as Whole Time Director of the company.

wWilo H.M. ELECTRO MECH LIMITED Authorized Sales & Service 305, ASHAM AVENUE, B/H. KOCHAB ASHAM, PALDI, AHMEDABAD-380 006. GUJARAT, INDIA, TELE FAX : 079 - 4009 2538 E-mall ; info@hmelectromech.com Web ; www.hmelectromech.com CIN No ; 143900612018PLC102018 Date: 03.09.2026 The Department of Corporate Services BSE Limited Phorizes Jeejeebhoy Tower 25th Floor, P. J Tower, Dalal Street, Fort, Mumbai-400001 Security ID: HMEML Security Code: 544349 Dear Sir/Madam, SUB: Intimation Pursuant To Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Re-Appointment of Whole Time Director. In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform that Mrs. Mita Dipak Pandya (DIN:07556372) is re-appointed as Whole Time Director of the company w.e.f. 11.06.2027 in its Board Meeting held today on Thursday, 03rd September, 2026 at registered office of the company, subject to approval of members at ensuing Annual General Meeting. The additional details required for the same according to SEBI SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024, are enclosed as Annexure. Kindly, take the above information on your record. For, H.M. Electro Mech Limited Mahendra Ramabhai Patel Whole Time Director DIN: 02190228 Encl.: As above wWilo H.M. ELECTRO MECH LIMITED Authorized Sales & Service 305, ASHAM AVENUE, B/H. KOCHAB ASHAM, PALDI, AHMEDABAD-380 006. GUJARAT, INDIA, TELE FAX : 079 - 4009 2538 E-mall ; info@hmelectromech.com Web ; www.hmelectromech.com CIN No ; 143900612018PLC102018 ANNEXURE Details of Events that need to be Information of such events(s) Provided 1. Name of Appointed Director Mrs. Mita Dipak Pandya 2. Reason for change viz. Re-Appointment of Mrs. Mita Dipak appointment Pandya, Whole Time Director (DIN:07556372)of the company. 3. Date of appointment 11-06-2027 4. Brief profile (in case of She holds degree of Bachelor of Science appointment); degree in Home Science from Sardar Patel University in year 1986. She is having more than 17 years of experience in office management work. 5. Disclosure of relationships Mrs. Mita Pandya is Wife of Mr. Dipak between directors (in case of Pandya. appointment of a director). For, H.M. Electro Mech Limited Mahendra Ramabhai Patel Whole Time Director DIN: 02190228