Hemo Organic Limited announced that at the Board of Directors Meeting held on May 29, 2024, accepted the resignation of Mr. Dineshbhai Shanabhai Patel (DIN: 00481641), Managing Director cum Chairperson of the Company, from the post of Directorship cum chairmanship of the Company with effect from closing business hours of May 29, 2024 due to his personal reasons. Accepted the resignation of Mr. Baldevbhai Nagarbhai Patel (DIN: 09721703) from the post of Non-Executive Independent Director of the Company with effect from closing business hours of May 29, 2024 due to personal reasons. Accepted the resignation of Mr. Sureshkumar Ravjibhai Patel (DIN: 09721706) from the post of Non-Executive Independent Director of the Company with effect from closing business hours of May 29, 2024 due to his personal reasons.

Accepted the resignation of Mr. Manish Kanaiyalal Patel (DIN: 09720505) from the post of Non-Executive Director of the Company with effect from closing business hours of May 29, 2024 due to other commitments and personal reasons. Appointment of Ms. Garima Dineshkumar Jain (PAN: BQSPJ6933J) as a Company Secretary and Compliance Officer of the Company with effect from May 29, 2024; Ms. Garima Dinesh Kumar Jain (PAN: BQSPJ6933J) living in Ichalkaranji, Kolhapur, Maharashtra. She is the Associate member of the Institute of Company Secretaries of India, having Membership Number ACS 72215 and possesses the requisite qualification as prescribed under the Companies (Appointment and Qualification of Secretary) Rules, 1988.

She has passed her CS Professional Examination in December, 2021. She has completed his Bachelors of Commerce in Financial Accounting from Shivaji University, Kolhapur in 2019.