Date: October 03, 2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Board Meeting Outcomes

  • The request for reclassification will be placed before the Board of Directors in their ensuing meeting
  • The Company will accordingly apply for/obtain the requisite approvals

Financial Results

Not Specified

Auditor’s Report

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

Reclassification Request Details:

  • Received request from Wajid Ahmed (\"Outgoing Promoter\") on October 03, 2026
  • Request made pursuant to Regulation 31A of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015
  • Wajid Ahmed currently holds Nil equity shares representing Nil% of paid-up equity share capital

Promoter's Declarations:

  • Does not exercise any control, directly or indirectly over company affairs
  • No representation on Board of Directors or any key managerial personnel/employee
  • Does not participate in management or policy decisions
  • No special rights through formal or informal arrangements
  • Not acting as key managerial person
  • Not a wilful defaulter per RBI guidelines
  • Not a fugitive economic offender
  • Holds less than ten percent of total voting rights
  • Will abide by applicable conditions under Regulation 31A(4) post-approval

Contact Information:

Wajid Ahmed - Address: 18/129A Malkon Gali, Agra, Uttar Pradesh-282001, Email: wajid@hmagroup.co, Mobile: +91-8755522222

Company Representative:

Nikhil Sundrani, Company Secretary & Compliance Officer (FCS No. 13843) signed the intimation