Appointment of Statutory Auditor

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 Tower, Dalal Street, Mumbai – 400 001 Dear Sir / Madam, Sub: Outcome of the Board Meeting and Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Scrip Code: 524590 | Symbol: HEMORGANIC | ISIN: INE422G01015 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company, in their meeting held today i.e., 13th August, 2026 at the Registered Office of the Company situated at Shop1-3,1 Floor, Piyu Apartment, Opp, Eletricity Sub Station, Jay Amarnath Soc, Nikol, Ahmedabad, Gujarat, India – 382 350 which commenced at 4:00 P.M. and concluded at 6:00 P.M. inter alia, has considered and approved: 1. The appointment of M/s. V S S B & Associates., Chartered Accountant (FRN: 121356W), Ahmedabad, as the Statutory Auditor of the Company on the recommendation of Audit Committee and subject to approval of the members in the ensuing General Meeting, for the first term of 5 (five) consecutive year from the conclusion of the 34th Annual general Meeting till the conclusion of the 39thAnnual General Meeting. The tenure of previous Statutory Auditor M/s. M A A K & Associates., Chartered Accountant (FRN: 135901W), Ahmedabad, shall expire at the conclusion of the 34th Annual General Meeting. Further, the information required from the Statutory Auditor in pursuance to SEBl Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure A. 2. The Notice of 34th Annual General Meeting (“AGM”), Director’s Report and other related documents forming the part of AGM to be sent to shareholders and approve to hold and convene 34th (Thirty- four) Annual General Meeting (“AGM”) of the Shareholders of the Company on Tuesday, 8th September, 2026 at 3:00 P.M. through Video Conferences (“VC”) / Other Audio-Visual Means (“OAVM”). 3. Appointment of Jitendra Parmar & Associates, Practicing Company Secretary, (C.P. No.: 15863 and M. No.: FCS 11336) as the Scrutinizer to scrutinize the e-voting process (Remote e-voting and e- voting during the AGM) in a fair and transparent manner. Kindly take the same on your record and oblige us. Thanking You For, Hemo Organic Limited Vishwambar Kameshwar Singh Managing Director DIN: 09822587 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 Annexure A Details with respect to change in Auditor of the Company as required under Regulation 30 pursuant to SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 read with Part A of Schedule III of the SEBI Listing Regulations. Sr. No. Particulars Description 1. Reason for change viz., appointment, Appointment of M/s. V S S B & Associates, resignation, removal, death or otherwise Chartered Accountants (FRN: 121356W), as Statutory Auditor of the Company. The present tenure of the existing Statutory Auditor M/s. M A A K & Associates, Chartered Accountants (FRN:135024W), shall expire at the conclusion of 34th Annual General Meeting of the Company to be held in year 2026 in accordance with the provisions of Companies Act, 2013. 2. Date of appointment/re- Term - 5 years appointment/cessation (as applicable) & term of appointment/re-appointment From the conclusion of ensuing 34th Annual General Meeting till the conclusion of 39th Annual General Meeting, subject to the approval of shareholders of the Company. 3. Brief profile (in case of appointment) M/s. V S S B & Associates, Chartered Accountants (FRN: 121356W), is engaged in providing professional services in Audit, Taxation, GST, Banking Audit, Compliance and Financial Advisory, including statutory and internal audits of companies, statutory/concurrent/revenue/stock audits of banks, Income Tax and GST compliance and assessment, internal control and accounting framework development for startups and SMEs, funding and financial consultancy, investment and financial planning, and due diligence/audit of Farmer Producer Companies under the SFAC Equity Grant Scheme. 4. Disclosure of Relationship between Not Applicable Directors (in case of appointment of Director)