Intimation of Resignation of Company Secretary and Compliance Officer of the Company

HEMO ORGANIC LIMITED CIN - L24231GJ1992PLC018224 Address: Shop 1 to 3, First floor, Piyu Apartment Opp Electricity Sub Station & Mahesh Nagar, Nr. Radhika Chambers & Jay Amarnath Society, Nikol Gam Road, Uttamnagar, Ahmedabad, Gujarat, India – 382 350 Email ID: hemoorganic@gmail.com Website: www.hemoorganic.co Ph. No. 8238557874 Date: 19th September,2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Dear Sir / Madam, Sub: Intimation for Resignation of Company Secretary and Compliance Officer of the Company under Regulation 30 of the SEBI (LODR) Regulation 2015. Ref: Scrip Code: 524590 | Symbol: HEMORGANIC | ISIN: INE422G01015 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A, Part A of Schedule III to the said Regulations, we hereby inform you that Ms. Yukta Prakash Patel (ICSI Membership No. A76482) has tendered her resignation from the post of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company vide letter dated 19th September, 2026, effective from closure of business hours on 19th September, 2026. The detailed disclosure as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 along with Resignation Letter, with respect to resignation of Company Secretary and Compliance Officer are enclosed as Annexure A. Kindly take the same on your record and oblige us. Thanking You For, Hemo Organic Limited Vishwambar Kameshwar Singh Managing Director DIN: 09822587 HEMO ORGANIC LIMITED CIN - L24231GJ1992PLC018224 Address: Shop 1 to 3, First floor, Piyu Apartment Opp Electricity Sub Station & Mahesh Nagar, Nr. Radhika Chambers & Jay Amarnath Society, Nikol Gam Road, Uttamnagar, Ahmedabad, Gujarat, India – 382 350 Email ID: hemoorganic@gmail.com Website: www.hemoorganic.co Ph. No. 8238557874 Annexure – A DETAILS AS REQUIRED UNDER REGULATION 30 OF THE LISTING REGULATIONS AND THE SEBI CIRCULAR NO. SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 DATED 30TH JANUARY, 2026 ARE PROVIDED BELOW: Resignation of Ms. Yukta Prakash Patel (Membership No A76482) as a Company Secretary and Compliance Officer of the Company: Sr. Particulars Details 1 Name Ms. Yukta Prakash Patel 2 Designation Company Secretary and Compliance Officer 3 Reason for change viz. appointment, Resignation resignation, removal, death or otherwise 4 Date of appointment/resignation (as With effect from 19th September, 2026 applicable) & term of appointment/re- appointment 5 Brief profile (in case of appointment) N.A. 6 Disclosure of relationships between N.A Directors (in case of appointment of a director) 7 Letter of Resignation along with detailed Ms. Yukta Prakash Patel has tendered her reasons for resignation and resignation from the position of company Confirmation that there are no other secretary and compliance officer (key material reasons other than those managerial personnel) of the company due provided. to personal reasons.