Scrutinizer Report and Voting Results for the Annual General Meeting held on 29th September,2026

HEMANG RESOURCES LIMITED CIN: L65922TN1993PLC101885 30th 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 Sub: Disclosure of Voting Result of the 33rd Annual General Meeting of Hemang Resources Limited held on September 29th, 2026, as per the requirement of Regulation 44(3) of Listing Regulations. Dear Sir/Madam, With reference to the captioned subject and pursuant to the provisions of Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Voting Results of the 33rd Annual General Meeting (AGM) of Hemang Resources Limited (“the Company”) held on Tuesday, 29th day of September, 2026 at 12:00 Noon IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM). In this regard, please find enclosed herewith the following: 1. The Voting Results in the format prescribed under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and 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