We would like to inform you that pursuant to Regulation 15(2) of SEBI (LODR) Regulations, 2015, the compliance with the corporate governance provisions as specified in Regulations 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27 and clause (b) to (i) of Sub Regulation (2) of Regulation 46 and Para C, D and E of Schedule V, shall not apply to the Company since, the Paid-up Equity Share Capital and Net Worth as on 31st March, 2026 is less than Rs. 10 Crore ....

HEM HOLDINGS AND TRADING LIMITED nmnn. gnOFF u. Em mu aim lT ;n LN /O u .V- 3 M4 A8, H T AH RE A SC HTE RAN , T INR DI3 AIR ,D 4 U 0F 0L 0MO 7 e0O ,,R T, E K LU NR OL .A 1 0K 0I 3R 4O 7L 6, 8 LBS, Date: 05.11.2026 The Listing Department, BSE Limited, 25% Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, Maharashtra-400001 ZRE HF E: M H HE OM L_ DH OLDINGS AND TRADING LIMITED (SCRIP CODE; 505520) | SYMBOL: Requirements) Regulations, 2015 for the half year ended 30" September, 2026 Dear Sir/Madam, Oe2V2cW bx,4 0oe e,m 2s hp 62 gw a pl 5 lo t,i i tlu s ia 2 l n on ol6 od nnc e, t s e s2l ca awi 7 rp tk ni pe hat l eanh t y Dn do t ah sc Ri o e csl n pt . laf c h ouo o e o1 ssr r ue 0Cm p o ( o C edy br m r eo ) Ra o dp u t et r ae qo e t ung (h iy aioa d) rnvt s eo e di ip f mr n su eRc Snr ne sa u n, .s tn ob u stc t2 a )hRe 5n e e p t g eP eCr u qa grot l ui ovo a ldi rt aR s - ei tee i u o idog pn nu nE tsl ( soq a 2a u)t s ii 2o t oso 0f ip yn ve R 5pS ec1 e lhi5 g af y( ,ui 2 r le) e wad it C o ti i af n ho p S n iR E t Re 4 a eB g 6 l guI ul aa la( nn atL dd ti O iNo hPD oen ea sR tr ) a1 W 7 o 3CR m, , (re 1 gg t8 D )u , h nl a 1a oa y9 nt fs, di oo 2 SEn n l0 Els , 3 Bo, 1f I2 us1 2 S nt,0 c 1 M2 h Le5 a2 ie r, , r sd tcu tt 2 ihl hh 3 n,e ee , This is for your kind information and record, Thanking you, Yours Faithfully, For Hem Holdings and Trading Limited