Outcome of the Board Meeting held on 05.11.2025 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

HEM HOLDINGS AND TRADING LIMITED REGD. OFF. UNIT NO V-348, THE CENTRIUM, 3RD FLOOR, KURLA KIROL, LBS, KURLA, MUMBAI, MAHARASHTRA, INDIA, 400070, TEL NO. 40034768 Emalil: nce @ hemholdings.com/investoy oldings.co CIN: L65990MH1982PL.C026823 Date: 05.11.2026 The Listing Department, BSE Limited, 25" Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, Maharashtra-400001 REF: HEM _HOLDINGS AND TRADING LIMITED (SCRIP CODE: 505520) | SYMBOL: ZHEMHOLD SUBJECT: Outcome of the Board Meeting held today on o5 November, 2026 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements ations, 20; MCEETOINGN CLUTSIMEI: 01O:30 NP.M. Dear Sir/Madam, . Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the Board of Directors of the Company at its meeting held on Thursday, t_he o5t November, 2026 held at the registered office of the company situated at Unit No. V-348, The Centrium, 3 Floor, Kurla, Kirol, LBS, Mumbai-400070, Maharashtra, India which commenced at 12:00 P.M. and concluded at 01:30 P.M., to consider and approve: 1. The Un-Audited Financial Results (Standalone) for the Quarter and Half Year ended 30t September, 2026, in pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. CIn od me pp ae nn yde fn ot r A tu hd ei Qt uo ar r’ ts eL ri am nit de Hd a R lfe v Yi ee aw r eR ne dpo er dt 3 o 0n % U Sn e- pA tu ed mi bt ee rd , 2F 0in 2a 6n .c ial Results (Standalone) of the This is for your kind information and record, Thanking you, Yours Faithfully, For Hem Holdings3 B.M. Gattani & Co. Chartered Accountants INDIA Opp. Shimpoll Telephone Exchange, The Board of Directors HEM HOLDINGS AND TRADING LIMITED Unit No V-348, The Centrium, 3rd Floor, Kurla Kirol, LBS, Kurla, Mumbai, Maharashtra, 400070 1. (W *e S tah ta ev me e ntr ”e )v i oe fw Hed E Mt h He OLac Dc Io Nm Gp Sa n Ay Nin Dg TS Rt Aa Dte Im Ne Gn t L Io Mf I S Tt Ea Dn d (a "l to hen e C oU mn pa au nd yi ”te )d f orF i tn ha en c qi ual a rtR ee rs u al nt ds half year ended September 30, 2026 and the Standalone Unaudited Year to Date Results for the period April 01, 2026 to September 30, 2026 ("the Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 oft he SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (the “Regulation”) as amended, including relevant circulars issued by the SEBI from time to time. 2. This statement is the responsibility of the company’s Management and has been approved by the Board of Directors of the company. The preparation of the statement is in accordance with the recognition and measurement principles laid down in the Indian Accounting Standards 34, "interim Financial Reporting”, (IND AS), prescribed under section 133 of the companies Act, 2013 read with relevant rules there under and other accounting principles generally accepted in India. our responsibility is to issue a report on the statement based on our review. 3. We conducted our review of the Statement in accordance with the standard on Review Engagement (SRE) 2410, ‘Review of interim financial information Performed by the independent Auditor of the Entity, issued by the institute of chartered Accountants ofI ndia This standard requires that we plan and perform the revtio oebtawin moderate assurance as to whether the financial results are free of material misstatement. A review is limited primarily to inquiries of company personnel and an analytical procedure applied to financial data and thus provides less assurance than an audit. we have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated above, nothing has come to our attention that causes us 0 believe that the accompanying statement, prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standards 34 (Ind AS-34) specified under section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of the Regulation, read with Circular, including the manner in which it is to be disclosed, or that it contains any material misstatement. For B. M. Gattani& Co., Chartered Accountants Firm Reg No.: 113536W Balmukund N Gattanj . Proprietor Membership No.; 047066 UDIN: 26047066SDXMB09245 Place: Mumbal Date: 05/11/2026 Financial results by company HEM HOLDINGS AND TRADING LIMITED CIN: L6S990MH1982PLC026823 Reg. Office: Unit No. V-348, The Centrium, 3rd Floor, Kurla Kirol, LBS, Kurls, Mumbel 400070, Mabarashtra Tel: 022 - 26162488 Email-Ia: compliance@hemholdings.com STANDALONE UN-AUDITED FINANCIAL RESULTS FOR THE. QUARTER ENDED 30TH Seplember, 2026 PARTI (Rs. in Lakhs) Statement of Standalone Unaudited Results for the Quarter and half year Ended 30709/2026 [Particulars Quarter Ended Haf Year Ended Year Ended 3months ended| Preceding 3 |Corresponding3 | Year to date Year to date months ended | months endeIdn | figures for figufrore tshe the previous year| current period | previous year Q009/2026) | (30/06/2026) | (30/09/2025) | (30/09/2026) Go9nes) | (311372026) |(Refer Notes Below) (Unaudited) | (Unaudited) | (Unaudited) (Unaudited) (Unaudited) (Audited) 1 |Revenue from Operation 0.00 0.00 21.74 0.00 4245 ETWE] |Other income 0.00 0.00 0.00 000 0.00 021 2 Total Revenue (I +IT) 0.00 0.00 21.74 0.00 4245 7134 (&) Cost of materials consumed 000 000 000 000 0.00 000 () Purcof shtocak-ins-treade 000 0.00 0.00 000 0.00 000 || w© o C rkh -a in ng -e prs o i gn r ei sn sv e an nt do r si te os c o kf - if ni -n ti rs ah de ed goods, 0.00 00 .. 00 00 0.00 0.00 0.00 0.00 (d) Employee benefits expense 045 137 0.00 182 0.00 138 (¢) Finance Cost 005 0.00 003 005 0.06 009 () Depreancd amiortaisattioni exopennse 000 0.00 000 000 000 000 (8) Other expenses 0.16 596 210 612 7.10 371 [Total expenses 065 733 213 7.98 7.16 10.18 3 |Profit / (Loss)before exceptional and (065) @33) 1961 (798) 329 6115 extraordinary items and tax i1 - IV) 4 |Exceptional itens 0.00 25221 000 25221 0.00 000 S |Pro/ (fLoisst) before extraordinfatermys ©65) (259.54) 1961 260.19) 3529 6115 and tax (V - VI) 6 |Tax expense - Provision for taxation [ [C Du er fr ee rn rt e dT Ta ax x - Provision for taxation 0.00 0.00 0.00 0.00 0.00 0.00 7 |[Net Profit/ (Loss) for the period ©65) (259.54) 1961 260.19) 3529 6115 8 |Other Comprehensive Income/(Loss) (net 000 000 000 000 000 0.00 of tax) 9 [Total Comprehensive Income/(Loss) for ©65) (@59.54) 1961 (260.19) 3529 6115 the period 10 |Paid up Equity Share Capital (Face value 2400 2400 24.00 2400 24.00 24.00 |of Rs. 10/- each) 11 |Earnings per equity share: (1) Basic ©29) (108.14) 817 (10841) 1270 2548 @) Diluted ©2) (108.14) 817 (10841) 1470 2548 S T wp oBIN: 0201 Notes: 1. The above unaufidnaniciatl reesudlt for the quarter and half year ended September 30,2026 have been reviewed by the Audit Committee and its recommedhaatvei boeenn approved by the Board of Directors at its mecting held on O5th Novembe2r02,6 2. The Statutory Auditor of the company has casried out a Limited review of the financial esults for the quarter and half year ended September 30,2026 in terms of Regulation 33 of the Securities and Exhchange Boaof rInddia (Listing Obligations and Disclosure Requirement) Regulations, 2015, There is no qualification inte Limited Review Report issued for the said period. 3.The Main Business of the company is investment activity, hence there are no sepanie reportable segments. The figures for the previous periods have been regrouped , wherever necessary ,to make them comparable with the curent period 5. The Standalone Financial Resuls of the company for the 20d Quarter ended 30th Septernber, 2026 are available on the Company’s website www.hemhokdings.com and on the website (www.bscindia.com) [Showing first 8,000 characters — download PDF for full document]