Hem Holdings & Trading Ltd — Important, 29-04-2026: Company Update

Hem Holdings' Board has approved the reclassification of M/s. Sim Prabha Estates & Trading Co.(P) Ltd from the 'Promoter Group' to the 'Public' category. Sim Prabha Estates currently holds zero equity shares, does not control the company, and has no special rights or representation on the Board or as Key Managerial Personnel. This adjustment formally updates the company’s ownership structure, moving an entity with no direct stake or influence from the promoter group to the public shareholder category. The company will submit an application to the Stock Exchange for formal consent.