Hemang Resources Ltd

Hemang Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Dear Sir/MadamWith reference to the subject matter we would like to inform you that pursuant to the provisions of Regulation 29(1) of the (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of theCompany is scheduled to be held on Thursday the 12th day of February 2026 through video conferencing mode inter-alia:1. To consider approve and take on record the unaudited Financial Results of the Company for the Quarter ended December 31st 2025.2. Any other matter with the permission of Chair and majority of directors of the company.Trading Window for all the Directors Key Managerial Personnel Designated Employees and other connected persons as per SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Policy on Insider Trading is closed.