Hemant Surgical Industries Ltd — Important, 09-06-2026: Company Update

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

June 09, 2026

To,

The Manager,

Listing Department,

BSE Limited,

Phiroze Jeejeebhoy Towers,

Dalal Street, Fort, Mumbai 400001

Scrip code: 543916

Subject: Revised Disclosure under Regulation 30 of SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015–Execution of Semi Knocked Down (SKD)

Manufacturing Agreement with Sonomed Escalon, USA

Dear Sir/Madam,

In continuation to the disclosure dated March 31, 2026 on the captioned subject submitted by

the Company, please take note that at the request of Sonomed Escalon, USA and for better

understanding of the investor at large, certain minor modifications have been made to the

aforesaid disclosure duly highlighted in the attached disclosure.

Accordingly, the revised details as required under SEBI Circular

SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed

herewith as Annexure A.

Request you to 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

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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

Annexure A

Details as required under SEBI Circular SEBI/HO/49/14/14(7)2025-CFD-

POD2/I/3762/2026 dated January 30, 2026

Sr.

No. Particulars Details

a) Name(s) of parties with whom the agreement is entered Sonomed Escalon, USA

b) Purpose of entering into the agreement

To undertake Semi Knocked Down (SKD)

manufacturing in India of two designated

models of A-scan and pachymetry ophthalmic

ultrasound devices for distribution exclusively

within the Indian Market.

c) Size of agreement;

In terms of the SKD Manufacturing Agreement,

the scope of work of both the parties has been

defined as per SKD and further localisation.

Sonomed Escalon agrees to supply in SKD form at

preferential “Transfer Price."

The pricing shall be exclusive of:

Taxes, duties, customs, or statutory levies,

shipping (unless otherwise agreed)

d)

Shareholding, if any, in the

entity with whom the

agreements is executed;

Nil

e)

Significant terms of the

agreement (in brief) special

rights like right to appoint

directors, first right to share

subscription in case of issuance

of shares, right to restrict any

change in capital structure etc.;

Not applicable

f)

Whether the said parties are

related to promoter/promoter

group companies in any

manner. If yes, nature of

relationship;

No, the promoter was authorised distributor of

Sonomed escalaon earlier.

g)

Whether the transaction would

fall within related party

transactions? If yes, whether the

same is done at “arm’s length”;

No

h)

In case of issuance of shares to

the parties, details of issue price,

class of shares issued;

Not Applicable

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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

i)

In case of loan agreements,

details of lender/borrower,

nature of the loan, total amount

of loan granted/taken, total

amount outstanding, date of

execution of the loan

agreement/ sanction letter,

details of the security provided

to the lenders/ by the borrowers

for such loan or in case

outstanding loans lent to a party

or borrowed from a party

become material on a

cumulative basis;

Not Applicable

j)

Any other disclosures related to

such agreements, viz., details of

nominee on the board of

directors of the listed entity,

potential conflict of interest

arising out of such agreements,

etc;

Not Applicable

k) In case of termination or amendment of agreement, listed entity shall disclose additional details to the stock exchange(s)

i. Name of parties to the agreement

Not Applicable

ii. Nature of the agreement

iii. Date of execution of the agreement

iv. Details of amendment and

impact thereof reasons of

termination and impact thereof.

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