Hemang Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Dear Sir/Madam,With reference to the subject matter, we would like to inform you that pursuant to the provisions of Regulation 29(1) of the (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 14th day of August, 2026,through video conferencing mode inter-alia:1. To consider, approve and take on record the Unaudited Standalone Financial Results of the Company for the Quarter ended on June 30th, 2026;2. Any other matter with the permission of Chair and majority of directors of the company.Trading Window for all the Directors, Key Managerial Personnel, Designated Employees and other connected persons as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Policy on Insider Trading, is closed from Wednesday, 1st July, 2026 (already intimated to stock exchange on Monday, 29th June, 2026) till 48 hours after the disclosure of Financial Results to the Exchanges.