Hemo Organic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 17th October, 2026 at 4:00 p.m. inter-alia ....

HEMO ORGANIC LIMITED CIN - L24231GJ1992PLC018224 Address: Shop 1 to 3, First floor, Piyu Apartment Opp Electricity Sub Station & Mahesh Nagar, Nr. Radhika Chambers & Jay Amarnath Society, Nikol Gam Road, Uttamnagar, Ahmedabad, Gujarat, India – 382 350 Email ID: hemoorganic@gmail.com Website: www.hemoorganic.co Ph. No. 8238557874 Date: 14th October, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Dear Sir/Ma’am, Sub: Intimation of Board Meeting to be held on Saturday, 17th October, 2026 Ref: Scrip Code: 524590 | Symbol: HEMORGANIC | ISIN: INE422G01015 Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 17th October, 2026 at 4:00 p.m. inter-alia to discuss – a) To consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended as on 30th September, 2026 along with the Limited Review Report thereon. b) To transact other businesses as per agenda being circulated. You are requested to take note of the above. Thanking You, Yours faithfully, For, Hemo Organic Limited Vishwambar Kameshwar Singh Managing Director DIN: 09822587