Hemang Resources Ltd

Dear Sir/Madam Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) read with Schedule III to the Listing Regulations and in accordance with the MCA Notification No. G.S.R. 409(E) dated 15.06.2021 this is to inform you that the Board of Directors of the Company at its Meeting through video conferencing mode held today i.e. on Thursday February 12th 2026 inter alia has approved the following:- a) Approval of Unaudited Standalone Financial Results of the Company for the Quarter ended December 31st 2025. b) Limited Review Report for the Quarter ended December 31st 2025. c) Other routine businesses with the permission of Chair. The Board Meeting commenced at 12:30 P.M. and concluded at 15:35 P.M. Kindly take the same on record.