Intimation for Appointment of Secretarial Auditor of the Company

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 Subject: Intimation of Appointment of Secretarial Auditors - Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, as amended. Dear Sir/Madam, Pursuant to Regulation 30 read with sub-para 7 of Para A Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that, the shareholders of the Company at the 33rd Annual General Meeting held on September 29, 2026 has inter-alia, approved the appointment M/s Ajit Jain & co., Practicing Company Secretaries, as the Secretarial Auditors of the Company for the period of five years from FY 2025-2026 to FY 2029-30. 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 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, Chennai– 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 APPOINTMENT OF SECRETARIAL AUDITOR. Name of the Audit Firm M/s Ajit Jain & Co., Practicing Company Secretaries Name of the Auditor CS Ajit Jain Reason for change viz The shareholders of the Company, at appointment the 33rd Annual General Meeting held on September 29, 2026, approved the appointment of M M/s Ajit Jain & Co., Practicing Company Secretaries, as the Secretarial Auditor of the Company to for a term of five consecutive financial years from FY 2025-2026 to FY 2029- Date and Term of appointment For a term of five consecutive financial years from FY 2025-2026 to FY 2029- Brief Profile M/s Ajit Jain & Co., Company Secretaries, is a peer-reviewed firm of Practicing Company Secretaries based at Indore, Madhya Pradesh, headed by CS Ajit Jain, FCS, holding Certificate of Practice No. 2876. The firm provides professional services in the areas of secretarial audit, corporate and securities-law compliance, secretarial compliance reporting, corporate-law advisory, certifications and related regulatory assignments. The firm has experience in undertaking secretarial audits and compliance assignments for listed and other companies and has been appointed as Secretarial Auditor by various companies under the Companies Act, 2013 and SEBI regulations. Relationship with Directors (in Not Applicable case of Appointment of a director) Registered office: Flat No: 69, 2nd Floor, Bhaiya Complex, Pursaiwakkam High Road, Chennai– 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