Hem Holdings & Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve Pursuant to the provisions ....

Date: August 03, 2026 Department of Corporate Services/Listing BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, 25th Floor, M Samachar Marg, Fort, Mumbai – 400001 Subject: Prior Intimation of the Board Meeting to consider the Un-Audited Financial Results (Standalone) of the Company for the Quarter ended June 30, 2026 under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 REF: (Scrip Code: 505520 | Symbol: ZHEMHOLD) Dear Sir/Madam, Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 06th day of August, 2026 at 02:00 P.M. at the registered office of the Company, to consider and approve inter-alia: 1. The Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2026. 2. Any other matter with the permission of the Chair; Further in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, as amended and the Company's Code of Conduct for Prevention of Insider Trading (the "Code") under the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window for dealing in securities of the Company already been closed for the Insiders covered under the Code from 01st July, 2026 and same shall reopen at the end of 48 hours after the results are made public. This is for your information and record. Thanking you, Yours faithfully, For Hem Holdings and Trading Limited CS Taruna Gupta Company Secretary & Compliance Officer Mem No. A38630