Intimation of Book Closure

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: 14th August, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Dear Sir / Madam, Subject: Intimation of E-voting, Book Closure/Closure of Transfer Books and Cut-Off Date for the purpose of E-voting pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 Ref: Scrip Code: 524590 | Symbol: HEMORGANIC | ISIN: INE422G01015 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Tuesday, 1st September, 2026 to Tuesday, 8th September, 2026 (both days inclusive) for the purpose of Annual General Meeting as stated below: Scrip Type of Book Closure both dates inclusive Cut Off Date Purpose Code Security From To Determining 7th August, Shareholders for sending 2026 notice 1st September, 8th September, Determining 524590 Equity 2026 2026 1st Shareholders to September, participate in E-Voting of 2026 34th Annual General Meeting Please take note of the same and oblige. For, Hemo Organic Limited Vishwambar Kameshwar Singh Managing Director DIN: 09822587