HEMANG RESOURCES LIMITED APPOINTS KRITI BHANDARI AS NON-EXECUTIVE INDEPENDENT DIRECTOR

• Shareholders approved appointment of Mrs. Kriti Bhandari (DIN: 10303958) as Non-Executive Independent Director. • Effective from September 29, 2026, for a five-year term ending September 28, 2031. • Mrs. Bhandari possesses expertise in corporate law, governance, and regulatory matters. • She has experience in board processes, statutory compliance, and regulatory filings. • Her appointment is not related to any existing directors of the company. • She is not debarred from holding the office of director by any SEBI order.

Hemang Resources Ltd

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