Intimation regarding Appointment of Ms. Kriti Bhandari (DIN: 10303958) as Non-Executive Independent Director 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 regarding Appointment of Mrs. Kriti Bhandari (DIN: 10303958) as an Non-Executive 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 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI LODR Regulations”), we hereby inform you that the Shareholders of Hemang Resources Limited (“Company”), at the Annual General Meeting held on Tuesday, 29th September, 2026, have approved the appointment of Mrs. Kriti Bhandari (DIN: 10303958) as an Non-Executive Independent Director of the Company, with effect from 29th September, 2026, for a first term of five consecutive years from 29th September 2026 to 28th September 2031, as set out in the Notice convening the said Annual General Meeting. The requisite details pertaining to the aforesaid appointment, as required under Regulation 30 of the SEBI Listing Regulations read with the applicable SEBI circulars, are enclosed herewith as Annexure-A. This is for your information and records. 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 APPOINTMENT OF MS. KRITI BHANDARI (DIN: 10303958), NON- EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY. Reason for change viz. The shareholders of the Company, at the appointment, resignation, 33rd Annual General Meeting held on removal, death or otherwise September 29, 2026, approved the appointment of Mrs. Kriti Bhandari, (DIN: 10303958), as the Non-Executive Independent Director w.e.f. 29th September, 2026. Date of appointment/cessation Five consecutive years, from 29th (as applicable) & term of September 2026 to 28th September 2031. appointment Brief Profile (in case of Mrs. Kriti Bhandari possesses expertise in appointment) corporate law, corporate governance, secretarial and statutory compliances, and regulatory matters. She has sound knowledge of the Companies Act, 2013, SEBI regulations, MCA filings and corporate governance requirements. She has experience in Board and Committee processes, preparation of notices, agendas and minutes, statutory registers, secretarial audit, due diligence, regulatory filings and other corporate compliance matters. Her analytical and problem-solving abilities, sound judgment and attention to detail enable her to effectively address complex corporate and regulatory matters and contribute independently to the deliberations of the Board. Disclosure of relationships Not related to any of the existing directors between directors (in case of of the Company. appointment of a director) Information as required pursuant The Board of Directors and Nomination and to BSE Circular bearing Ref. No. Remuneration Committee of the Company LIST/COMP/14/2018-19. while considering appointment of Mrs. Kriti Bhandari as a Non-Executive Independent 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 Director w.e.f. September 29, 2026, had verified that she is not debarred from holding the office of director by virtue of any SEBI order or of any other authority. 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