Dear Sir/Madam, Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Schedule III to the Listing Regulations, and in accordance with the MCA Notification No. G.S.R. 409(E) dated 15.06.2021, this is to inform you that the Board of Directors of the Company at its Meeting through video conferencing mode held today, i.e., on ....

HEMANG RESOURCES LIMITED CIN: L65922TN1993PLC101885 To, November 13th, 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) BSE Scrip Code : 531178 Sub: Outcome of Board Meeting Dear Sir/Madam, Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Schedule III to the Listing Regulations, and in accordance with the MCA Notification No. G.S.R. 409(E) dated 15.06.2021, this is to inform you that the Board of Directors of the Company at its Meeting through video conferencing mode held today, i.e., on Friday, November 13th, 2026, inter alia, has approved the following:- a) Approval of Unaudited Standalone Financial Results of the Company for the Quarter ended September 30th, 2026. b) Limited Review Report for the Quarter ended 30thSeptember, 2026. c) Other routine businesses with the permission of Chair. The Board Meeting commenced at 12:40 P.M. and concluded at 02:40 P.M. Kindly take the same on record. Thanking You Yours Faithfully, For, Hemang Resources Limited Risha Rahul Jain Company Secretary & Compliance Officer 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