The Company has considered and decided to hold AGM of the Company on September 29, 2026 through VC/OAVM.

August 29, 2026 BSE Limited, 1st Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400 001 Scrip No. 543916 Sub: Compliance under SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015- Outcome of Board Meeting held on August 29, 2026 Dear Sir/Madam, With reference to the captioned subject and in compliance with the Regulation 30 and 33 and other applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company at its Meeting held today i.e., Saturday, August 29, 2026, inter-alia has the following: 1. Considered and approved the Directors’ Report along with Management Discussion and Analysis Report for the financial year ended March 31, 2026, to be submitted to the Shareholders. 2. Considered and decided to hold the 37th Annual General Meeting of the Members of the Company on Tuesday, September 29, 2026, at 12:30 P.M. (IST) Through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Meeting commenced at 11.50 a.m. and concluded at 12.10 p.m. Kindly take the same on record. Thanking You, Yours faithfully, For Hemant Surgical Industries Limited Hanskumar Shamji Shah Managing Director DIN: 00215972 Email id: hanskumar@hemantsurgical.com 502,5th Floor, Esctacy, JSD Road, City of Joy Commercial, Mulund (W), Mumbai-400 080. Tel. : +91-22-2591 2747 Email: info@hemantsurgical.com , sales@hemantsurgical.com , Web : www.hemantsurgical.com CIN: L33110MH1989PLC051133