HEM Holdings & Trading: Unaudited Financial Results Pursuant To Regulation 33 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015.

Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the meeting of Board of Directors of the Company was held today i.e. Friday the 13th day of February 2026 at the Registered Office of the Company which commenced at 02:30 P.M. and concluded at 03:30 P.M. inter alia to consider and approve the following: 1. The Un-audited Financial Results (Standalone) for the Quarter ended 31st December 2025 in pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as enclosed herewith2. Independent Auditors Limited Review Report on Un-Audited Financial Results (Standalone) of the Company for the quarter ended 31st December 2025 as enclosed herewith.