Hemang Resources Ltd — Important, 01-09-2025: Company Update

Hemang Resources Limited has informed shareholders about the availability of its Annual General Meeting (AGM) documents, including audited financial statements, board report, and auditor's report. These documents have been sent electronically to registered members and are also accessible on the company and BSE websites. The company has provided clear guidance for shareholders to register or update their email addresses for electronic communications and detailed the process for e-voting, enabling both remote participation and voting during the AGM.