Intimation of Completion of Tenure of Independent Director of the Company in accordance with Regulation-30 of SEBI(Listing Obligation and Disclosure Requirement) Regulation,2015 as amended.

HEMANG RESOURCES LIMITED CIN: L65922TN1993PLC101885 29th September, 2026 BSE Limited. Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400001. Fax No. 022- 2272 2037 REF: Hemang Resources Limited (ISIN- INE930A01010) BSE Scrip Code: 531178 Subject: Intimation of Completion of Tenure of Independent Director of the Company in accordance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, as amended. Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘SEBI Listing Regulations’), we hereby inform you that Mr. Nikhil Dhanotiya (DIN: 09220437), Non-Executive Independent Director of the Company ceased to be a Director from Company’s Board of Directors with effect from the closing hours of 29th September, 2026, upon completion of his second consecutive term as an Independent Director under section 149 (11) of the Companies Act, 2013. The Board of Directors places on record its sincere appreciation and gratitude to Mr. Nikhil Dhanotiya for his long and valued association with the Company and for the valuable contributions made by him during his tenure on the Board. The details as required under the Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure A. Kindly take the above information on record. Thanking you, For Hemang Resources Limited Ms. Risha Rahul Jain Company Secretary cum Compliance Officer [Mem No.- A75884] Encl.: - as above. Registered office: Flat No: 69, 2nd Floor, Bhaiya Complex, Pursaiwakkam High Road, Vepery, Perambur Purasawalkam, Tamil Nadu, Chennai, India, 600007 (TN) Corporate office: Bcc House, 8/5, Manoramaganj, Navratan Bagh Main Road, Indore-452001, (MP) Contact No: 0731-4034219, Email: cs@bhatiacoalindia.com website: https://www.bhatiacoalindia.com/BIIL/Index.htm HEMANG RESOURCES LIMITED CIN: L65922TN1993PLC101885 Annexure: A DETAILS AS REQUIRED UNDER THE SEBI LISTING REGULATIONS READ WITH SEBI MASTER CIRCULAR NO. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 DATED JANUARY 30, 2026 COMPLETION OF TENURE OF MR. NIKHIL DHANOTIYA (DIN: 09220437), NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY. PARTICULARS DETAILS Reason for change – viz. Cessation of directorship upon appointment, reappointment, resignation, removal, death or completion of the second consecutive otherwise term as an Independent Director. Date of Cessation w.e.f the closing hours of appointment/reappointment/cessa tion (as applicable) & term of 29th September, 2026 appointment/re-appointment Brief Profile (in case of Not Applicable appointment); Disclosure of relationships Not Applicable between directors (in case of appointment of a director) Registered office: Flat No: 69, 2nd Floor, Bhaiya Complex, Pursaiwakkam High Road, Vepery, Perambur Purasawalkam, Tamil Nadu, Chennai, India, 600007 (TN) Corporate office: Bcc House, 8/5, Manoramaganj, Navratan Bagh Main Road, Indore-452001, (MP) Contact No: 0731-4034219, Email: cs@bhatiacoalindia.com website: https://www.bhatiacoalindia.com/BIIL/Index.htm