Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the Board of Directors of the Company at its meeting held on ....
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The Board of Directors of Hem Holdings & Trading Ltd approved a reclassification request from M/s. Sim Prabha Estates & Trading Co. (P) Ltd, moving it from the promoter group category to the public category. This reclassification is subject to no objection from BSE and will be carried out per Regulation 31A of SEBI LODR Regulations, 2015. The meeting was held on April 20, 2026 via video conferencing. The company will undertake necessary compliance procedures for this change. The entity Sim Prabha Estates had been classified as part of the promoter group and will now be treated as a public shareholder.
This reclassification means Sim Prabha Estates & Trading Co. will no longer be counted as part of the promoter group for shareholding calculations. It may affect the total promoter shareholding percentage reported by the company and changes the entity's status from an insider to a public shareholder.