Hemo Organic Ltd Share Price

AGM Date: 29 Sep 2021

The Board of Directors has decided to call 29th Annual General Meeting of the Company on Wednesday September 29 2021 at 11.00 A.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and approved the Notice of 29th Annual General Meeting of the Company We hereby submit the outcome of Board Meeting held on today. The Board of Directors has decided to call 29th Annual General Meeting of the Company on Wednesday, September 29, 2021 at 11.00 A.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and approved the Notice of 29th Annual General Meeting of the Company The Companys 29th Annual General Meeting (AGM) was held today on Wednesday September 29 2021 through Video Conferencing (VC) via ZOOM Platform. The Meeting commenced at 11:10 A.M. (IST) and concluded at 11:18 A.M. (IST). During the meeting remote electronic voting facility was enabled by the National Securities Depository Limited for members who were present at the Meeting and had not already voted through e-voting platform of NSDL for voting in respect of businesses set forth in the notice of 29th Annual General Meeting (AGM) of the Company and the said facility was available till 15 minutes after the closure of Meeting. Pursuant to Regulation 30 r.w. Part-A of Schedule III to the SEBI (LODR) Regulations 2015 please find enclosed herewith Summary of Proceedings of 29th of Annual General Meeting. The details of E- voting results of the 29th Annual General Meeting of the Company held on Wednesday September 29 2021 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 9/29/2021 7:17:32 AM)

AGM Date: 24 Sep 2022

Board approved Decided to call the 30th Annual General Meeting of the Company on Saturday, September 24, 2022 at 2:00 P.M. (1ST) through Video Conferencing [VC) or Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and approved the Notice of 30th Annual General Meeting of the Company. Approved Appointment of Mr. Anand Lavingia, Practicing Company Secretary as Scrutinizer for E-Voting Process for AGM The Board of Directors of the Company, in their Board Meeting held on today, i.e. on August 23, 2022, at the Registered Office of the Company which was commenced at 05:00 P.M. and concluded at 05:30 P.M., has decided to call the 30th Annual General Meeting of the Company on Saturday, September 24, 2022 at 2:00 P.M. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and approved the Notice of 30th Annual General Meeting of the Company. The copy of Notice of 30th Annual General Meeting and Annual Report for the financial year 2021-22 will be submitted to exchange as soon as the same be dispatched to the Shareholders of the Company through e-mail. (As Per BSE Announcement Dated on 23.08.2022) The Board of Directors of the Company, in their Meeting held on August 29, 2022 at the registered Office of the Company which was commenced at 05:00 P.M. and concluded at 06:30 P.M. has approved Appointment of Mr. Baldevbhai Nagarbhai Patel as Additional (Non-Executive Independent) Director of the Company, Mr. Suresh Ravjibhai Patel as Additional (Non-Executive Independent) Director of the Company , Mr. Mrugesh Kanubhai Patel as Chief Financial Officer of the company w.e.f. August 29, 2022, Mr. Manish Kanaiyalal Patel, as Additional (Non-Executive) Director, Mr. Kanubhai Naranbhai Patel, as Additional (Non-Executive) Director, Took note of Resignation of Mr. Sanjeev Lodha from the post of Independent Director of the Company and Took note of Resignation of Mr. Krushnakant Rameshbhai Patel from the post of Independent Director and revised Draft Notice of 30th Annual General Meeting of the Company which is scheduled to be held on September 24, 2022. The Board of Directors of the Company, in their Meeting held on August 29, 2022 at the registered Office of the Company which was commenced at 05:00 P.M. and concluded at 06:30 P.M. has reviewed and revised the Notice of AGM for including the Special Businesses in relations to appointment / regularisation of Directors. 30th AGM of the Company will be held on 24/09/2022 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') at 02:00 P.M. IST. Further, the Register of Members and the Share Transfer books of the Company will remain closed from Sunday, 18/09/2022 to Saturday, 24/09/2022 (both days inclusive) for the purpose of 30th AGM and same will be re-opened from 25/09/2022 onwards. Members whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date i.e. 17/09/2022, shall be entitled to avail the facility of remote e-voting as well as e-voting system on the date of the AGM. (As Per BSE Announcement Dated on 30/08/2022) The Company's 30th Annual General Meeting (AGM) was held today on Saturday, September 24, 2022 through Video Conferencing (VC) via ZOOM Platform. The Meeting commenced at 02:00 P.M. (IST) and concluded at 02:12 P.M. (IST). During the meeting, remote electronic voting facility was enabled by the National Securities Depository Limited for members, who were present at the Meeting and had not already voted through e-voting platform of NSDL, for voting in respect of businesses set forth in the notice of 30th Annual General Meeting ('AGM') of the Company and the said facility was available till 15 minutes after the closure of Meeting. Pursuant to Regulation 30 r.w. Part-A of Schedule III to the SEBI (LODR) Regulations, 2015, please find enclosed herewith Summary of Proceedings of 30th of Annual General Meeting. (As per BSE Announcement Dated on 24/9/2022) The details of E- voting results of the 30th Annual General Meeting of the Company held on Saturday, September 24, 2022 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 26.09.2022)

AGM Date: 30 Sep 2023

we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on, i.e. on Friday, September 08, 2023, at the registered office of the Company which was commenced at 02:15 P .M. and concluded at 03:00 P.M. have: 1. Approved Draft Directors'' Report for the financial year 2022-23 along with its Annexures and other reports to be included in the Annual Report 2022-23; 2. Decided to call the 31ST Annual General Meeting of the Company on Saturday, September 30, 2023 at 03:00 P.M. IST through Video Conference (VC).3. Appointed National Securities Depository Limited (NSDL) as Remote E-Voting Agency for resolutions proposed to be passed at Annual General Meeting. 4. Appointed Mr. Anand Sureshbhai Lavingia, Company Secretary in Practice (ACS: 26458 COP: 11410) as Scrutinizer, who has consented as such, for conducting the remote e-voting process as well as the e-voting system on the date of the Annual General Meeting. Proceeding of 31st Annual General Meeting of Hemo Organic Limited. (As Per BSE Announcement dated on 30.09.2023)

AGM Date: 11 Sep 2024

Outcome of Board Meeting held today i.e., on Wednesday, August 14, 2024 Intimation of Book Closure Pursuant to regulation 42 of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulation,2015 (As Per BSE Announcement dated on 20.08.2024) Outcome and Proceedings of 32nd Annual General Meeting of the Company (As Per BSE Announcement Dated on 12.09.2024)

AGM Date: 29 Sep 2025

The Board approved the proposal to convene and hold the 33rd Annual General Meeting ('AGM') of the shareholders of the Company on Monday, 29th September, 2025 at 04:00 P.M. through Video Conferencing / Other Audio Visual Means (OVAM) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Intimation of Book Closure & Cut- off Date for Annual General Meeting (As per BSE Announcement Dated on 05.09.2025) Outcome of 33rd Annual General Meeting held today i.e. 29th September, 2025 in terms of Regulation 30(6) of the SEBI(LODR) Regulations, 2015 (As Per BSE Announcement Dated on: 29/09/2025) Scrutinizer''s Report for AGM Voting Results for AGM (As Per BSE Announcement Dated on:01.10.2025)

EGM Date: 07 Jan 2026

Outcome of Board meeting held today i.e., Thursday, 11th December, 2025. Extra-Ordinary General Meeting of the our Company will be held on Wednesday, 7th Jnauary, 2026 at 04:00 P.M. through VC/OAVM to transact the businesses as set out in the Notice of EGM attached herewith. (As Per BSE Announcement Dated on 16.12.2025) Outcome and Summary of EGM held today i.e. 7th January, 2026 (As per BSE Announcement dated on: 07.01.2026) Submission of scrutinizers report of Egm held on 7th January 2026 of M/s. Hemo Organics Limited (As Per BSE Announcement Dated on: 09/01/2026)