Submission of Annual Report for the Financial Year 2025-26

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: 13th August, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Dear Sir / Madam, Subject: Submission of Annual Report for Financial Year 2025‐26 along with the Notice convening 34th Annual General Meeting Ref: Security Id: HEMOORGANIC / Code: 524590 We wish to inform you that the 34th Annual General Meeting (AGM) of the Members of Hemo Organic Limited (the Company) is scheduled to be held on Tuesday, 8th September, 2026, at 3.00 P.M. (IST) via Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, (Listing Regulations), we hereby enclose the Annual Report for the financial year 2025-2026, along with the Notice convening the 34th AGM. These documents are being sent to all Members whose email addresses are registered with MCS Share Transfer Agent Limited (RTA) or the Company, or their respective Depository Participants (DPs). Furthermore, in accordance with Regulation 36(1)(b) of the Listing Regulations, the Company has initiated the dispatch of letters to those Shareholders/Members whose email addresses are not registered with the Company/ RTA/ DPs. These letters contain the web link (including the exact path) to access the Annual Report for the financial year 2025-2026. Brief details of the 34th AGM of the Company are as below: Day, Date and Time of AGM Tuesday, 8th September, 2026, at 03.00 P.M. (IST) Mode Video Conferencing (VC) / Other Audio Visual Means (OAVM) Record Date (cut‐off date) for determining Tuesday, 1st September, 2026 members entitled to vote Commencement of Remote e‐voting Saturday, 5th September, 2026 (09:00 A.M. IST) End of Remote e‐voting Monday, 7th September, 2026 (05:00 P.M. IST) Book closure date Tuesday, 1st September, 2026, to Tuesday, 8th September, 2026 (both days inclusive) The Annual Report, along with the Notice of the 34th AGM, is also available on the Company’s website at www.hemoorganic.co and can be accessed at the Annual Reports section. 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 We request you to take the above information on record. Thanking You. For, Hemo Organic Limited Vishwambar Kameshwar Singh Managing Director DIN: 09822587 HEMO ORGANIC LIMITED (CIN: L24231GJ1992PLC018224) 34TH ANNUAL REPORT FOR THE FINANCIAL YEAR 2025-26 INDEX Sr. No. Particulars Page No. 1. Corporate Information 5 2. Notice of Annual General Meeting 7 3. Board’s Report 19 3(a) Annexure 1– Management Discussion and Analysis Report 35 3(b) Annexure 2 – Secretarial Audit Report 39 4. Independent Auditor’s Report 46 5. Financial Statements for the Financial Year 2025-26 5(a) Balance Sheet 60 5(b) Statement of Profit and Loss 61 5(c) Cash Flow Statement 62 5(d) Notes to Financial Statement 64 CORPORATE INFORMATION BOARD OF DIRECTORS AND KEY MANAGERIAL PERSONNEL Sr. No. Name of Director Designation 1 Mr. Vishwambar Kameshwar Singh Managing Director 2 Mr. Murlidhar Joshi Non-Executive and Non-Independent Director & Chief Financial Officer 3 Ms. Hiral Vinodbhai Patel Non-Executive and Independent Director 4 Ms. Rina Kumari Non-Executive and Independent Director 5 Mr. Deepak Ashokkumar Rochani Non-Executive and Independent Director (resignation as on 31/03/2026) 6 Ms. Yukta Prakash Patel Company Secretary and Compliance Officer AUDIT COMMITTEE Sr. No. Name of Director Status in Committee 1 Ms. Rina Kumari Chairperson 2 Mr. Vishwambar Kameshwar Singh Member 3 Ms. Hiral Vinodbhai Patel Member NOMINATION AND REMUNERATION COMMITTEE Sr. No. Name of Director Status in Committee 1 Ms. Rina Kumari Chairperson 2 Mr. Hiral Vinodbhai Patel Member 3 Mr. Murlidhar Joshi Member STAKEHOLDERS’ RELATIONSHIP COMMITTEE Sr. No. Name of Director Status in Committee 1 Ms. Rina Kumari Chairperson 2 Mr. Hiral Vinodbhai Patel Member 3 Mr. Vishwambar Kameshwar Singh Member STATUTORY AUDITOR M/s. M A A K & Associates, Chartered Accountants, 601-604, Ratnanjali Square, Nr. Gloria Restaurant, Prernatirth Derasar Road, Prahalad Nagar, Ahmedabad -380015 Email: info@maakadvisors.com INTERNAL AUDITOR M/s. Umesh Khese & Co., Chartered Accountants, 802, Mahalay Complex, Opp. Hotel President, Swastik Cross Road, Navrangpura, Ahmedabad – 380 009 Email: umesh@cakhese.com SECRETARIAL AUDITOR M/s. Jitendra Parmar & Associates, Practicing Company Secretary J-708, Riverside Park, Opp. APMC Market Lane, Near Vishala Circle, Vasna, Ahmedabad – 380 007, Gujarat, India Email: csjitendraparmar@gmail.com REGISTRAR AND SHARE TRANSFER AGENT MCS Share Transfer Agent Limited 383 Lake Gardens 1st Floor, Kolkata, Kolkata, West Bengal, India, 700045 Email: helpdeskkol@mcsregistrars.com REGISTERED CORPORATE AND OTHER DETAILS Shop1-3,1 Floor, Piyu Apartment, Opp, Eletricity SubStation, Jay Amarnath Soc, Nikol, Ahmedabad, Gujarat, India – 382 350 CIN: L24231GJ1992PLC018224 Email: hemoorganic@gmail.com Website: www.hemoorganic.co BANKERS Kotak Mahindra Bank A-33 Manharnagar Vibhag-1 Opp Krishna School Bapunagar, Ahmedabad – 380024, Gujarat, India NOTICE OF THE 34th (THIRTY FOURTH) ANNUAL GENERAL MEETING (“AGM”): NOTICE IS HEREBY GIVEN THAT THE THIRTY FOURTH (34TH) ANNUAL GENERAL MEETING (“AGM”) FOR THE FINANCIAL YEAR 2025-26 OF THE MEMBERS OF “HEMO ORGANICS LIMITED” WILL BE HELD ON TUESDAY, 8TH SEPTEMBER, 2026 AT 3:00 P.M. (IST), THROUGH VIDEO CONFERENCING (“VC”) / OTHER AUDIO VIDEO MEANS (“OAVM”) TO TRANSACT THE FOLLOWING BUSINESSES: ORDINARY BUSINESS: 1. ADOPTION OF THE ANNUAL AUDITED FINANCIAL STATEMENTS AND REPORTS THEREON: To receive, consider and adopt the Audited Financial Statement of the Company for the Financial Year ended 31st March, 2026 which includes the Balance Sheet, Statement of Profit and Loss Account together with the notes forming part thereof and Cash Flow Statement as on the date, the reports of the Board of Directors (The “Board”) and Statutory Auditor’s thereon and and in this regard, to consider and if thought fit, to pass the following as an Ordinary Resolution: “RESOLVED THAT, the Audited Financial Statement of the Company for the financial year ended 31st March, 2026, along with the Report of the Board of Director’s and the Auditor’s thereon, placed before the Members, be and are hereby considered and adopted.” 2. APPOINTMENT OF MR. MURLIDHAR JOSHI (DIN: 09819849), AS A DIRECTOR RETIRING BY ROTATION: To reappoint Mr. Murlidhar Joshi (DIN: 09819849) who retires by rotation and being eligible himself to be reappointed as a director, and in this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT, in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Murlidhar Joshi (DIN: 09819849), who retires by rotation and being eligible offers himself for re-appointment, be and is hereby appointed as the Director of the Company whose office shall be liable to retire by rotation.” 3. APPOINTMENT OF M/S. V S S B & ASSOCIATES, CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY: To consider and appoint M/s. V S S B & Associates, Chartered Accountants as Statutory Auditors of the company in place of retiring aud [Showing first 8,000 characters — download PDF for full document]