Certificate Under Regulation 74(5) of SEBI(DP)Regulation,2018

HEMANG RESOURCES LIMITED CIN: L65922TN1993PLC101885 6th October, 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) Scrip Code : 531178 Scrip Code: 531178 Sub: Certificate under regulation 74(5) of Securities & Exchange Board of India (Depositories and Participants) Regulations, 2018 for the Half Years and Quarter ended September 30th, 2026 Dear Sir(s), In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the Certificate received from M/s. MUFG Intime India Pvt Ltd, the Registrar and Share Transfer Agent of the Company, for the half Year and quarter ended September 30th, 2026. Kindly take note of the same and acknowledge the receipt. Thanking You, Yours faithfully, For Hemang Resources Limited Risha Rahul Jain Company Secretary & Compliance Officer Membership 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 MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 22 4918 6000 www.in.mpms.mufg.com Date : 03-10-2026 The Compliance Officer/ Company Secretary HEMANG RESOURCES LIMITED FLAT NO. 69, 2ND FLOOR, BHAIYA COMPLEX, PURSAIWAKKAM HIGH ROAD VEPERY, CHENNAI, PERAMBUR PURASAWALKAM CHENNAI PINCODE : 600007 Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th September 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Ashok Shetty Sr. Vice President-Corporate Registry MUFG Intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services