Intimation Regarding withdrwal of consent/non-joining of candidate appointed as Company Secretary and Compliance Officer (KMP) of the Company.

14th October, 2026 BSE Limited, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Withdrawal of Consent to Act as Company Secretary and Compliance Officer. Ref: Scrip Code: 524590 | Symbol: HEMORGANIC | ISIN: INE422G01015 and Outcome Board meeting held on Saturday, 03rd October, 2026. With reference to the subject cited and pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform to the exchange that the Company has received intimation from Mrs. Pratibha Sharma (M. No. A38211), conveying her withdrawal of consent to act as the Company Secretary and Compliance Officer of the Company and consequently, the proposed appointment has not taken effect. Further Mrs. Pratibha Sharma has confirmed that there are no material reasons for withdrawal of her consent from the said position. The Company shall take necessary steps for appointment of a suitable candidate as the Company Secretary and Compliance Officer of the Company in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI Listing Regulations, and the same shall be intimated to the Stock Exchange in due course. The details as per the requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with SEBI/HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January 2026 is enclosed hereunder as annexure. You are requested to take the above information on record. For Hemo Organic Limited Ayush Dharmendrabhai Jasani Chairman & Additional Director DIN: 09842741 The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January 2026 are as follows: Sl. Particulars Details 1 Name Pratibha Sharma (M. No. A38211) 2 Reason for change viz. appointment, Mrs. Pratibha Sharma conveyed her resignation, removal, death or decision to withdraw her consent to act as otherwise the Company Secretary and Compliance Officer of the Company with immediate effect. 3 Date of appointment/Cessation (as The appointment has not taken effect applicable) & term of appointment 4 Brief profile (in case of Not Applicable. appointment) 5 Disclosure of relationships between Not Applicable Directors (in case of appointment of a Director) 6 Confirmation regarding material There are no material reasons for reasons withdrawal of her consent from the said position