Outcome of Board Meeting held on September 01, 2026

HARIG CRANKSHAFTS LIMITED CIN: L68200UP1983PLC026603, Website:www.harigcrankshafts.com Regd office: Plot No 66, Udyog Vihar, Gautam Buddha Nagar, Greater Noida, Uttar Pradesh-201306, India Email Id:harig@harigcrankshafts.com; GSTIN: 09AAACH1275R2Z2, Phone no.9818105480 To, Date: September 1, 2026 BSE Limited P.J. Towers, Dalal Street, Mumbai — 400001 BSE Scrip Code: 500178 Subject: Outcome of board meeting held on September 1, 2026 Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, the Board of Directors at their meeting held on 1st September, 2026, at the registered office Plot No. 66, Udyog Vihar, Greater Noida, I.A. Surajpur, Gautam Buddha Nagar, Noida, Uttar Pradesh-201306, has inter alia, considered and approved the following matters: 1. Approval of Board Report of the Company for the financial year 2025-2026. 2. On the recommendation of Nomination and Remuneration Committee, Mr. Manoj Agarwal (DIN: 00093633), who retires by rotation from the Board of Directors pursuant to the provisions of section 152 of the Companies Act, 2013 and Company’s Articles of Association be and is hereby re-appointed as a Managing Director of the Company, subject to the approval of member in the ensuing Annual General Meeting. Further, the disclosure with respect to the above re-appointment, as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Master Circular SEBI HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 is enclosed herewith as Annexure-A. 3. Re-appointment of M/s M.B. Gupta & Co., Chartered Accountants (FRN: 006928N) as Statutory Auditors of the Company to hold office from the 3rd Annual General Meeting (Post CIRP) until the conclusion of the 8th Annual General Meeting (Post CIRP) to be held for FY 2030-2031, subject to the approval of shareholders at the ensuing Annual General Meeting. Further, the disclosure with respect to the above re-appointment, as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Master Circular SEBI HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 is enclosed herewith as Annexure-B. 4. The Audit Committee and Board of Director have inter-alia approved Material RPT with M/s Chemester Food Industry Private Limited (“Related Party”) for the FY 2026-2027, subject to the approval of the shareholders at the ensuing Annual General Meeting. Site Address: C-49, Noida Phase-II, Noida, Gautam Budh Nagar, Uttar Pradesh-201305 HARIG CRANKSHAFTS LIMITED CIN: L68200UP1983PLC026603, Website:www.harigcrankshafts.com Regd office: Plot No 66, Udyog Vihar, Gautam Buddha Nagar, Greater Noida, Uttar Pradesh-201306, India Email Id:harig@harigcrankshafts.com; GSTIN: 09AAACH1275R2Z2, Phone no.9818105480 Annual General Meeting and Record Date 5. Pursuant to provisions of Section 96 of the Companies Act, 2013 and Regulation 30 of the SEBI (LODR) Regulations, 2015, the 3rd Annual General Meeting (“AGM”) (Post CIRP) of the Company will be held on Tuesday, 29th September, 2026 at 12:00 P.M. (IST) through Video Conferencing/ Other Audio-Video Means (VC/OAVM). The Registers of the Members and Share Transfer Books will remain closed from Wednesday, the 23rd Day of September, 2026 to Tuesday, the 29th Day of September, 2026 [both days inclusive] for the purpose of 3rd AGM of the Company (Post CIRP). 6. The cut-off date for determining the eligibility of the members to vote through remote e- voting to the AGM is Tuesday, 22nd September, 2026. The Company has availed the Remote e- voting & e-voting service during AGM from National Securities Depository Limited (NSDL) for the purpose of providing e-voting facility to the members of the Company. The remote e- voting facility shall commence on Saturday, 26th September, 2026 (09:00 AM. IST) and end on Monday, 28th September, 2026 (05:00 PM IST). During this period the members of the Company, holding shares as on the cut-off date, may cast their vote by remote e-Voting before AGM. The remote e-Voting module shall be disabled by NSDL for voting thereafter. 7. The Company has appointed CS Debabrata Deb Nath, Partner of R & D Company Secretaries, Practicing Company Secretary (FCS: 7775; CP: 8612), to act as the Scrutinizer, to scrutinize the entire voting process in a fair and transparent manner. The Board Meeting commenced at 04.00 P.M. and concluded at 5:00 P.M. This is for your Kind information and necessary record. Thanking you. FOR HARIG CRANKSHAFTS LIMITED Ayushi Gupta Company Secretary & Compliance Officer Site Address: C-49, Noida Phase-II, Noida, Gautam Budh Nagar, Uttar Pradesh-201305 HARIG CRANKSHAFTS LIMITED CIN: L68200UP1983PLC026603, Website:www.harigcrankshafts.com Regd office: Plot No 66, Udyog Vihar, Gautam Buddha Nagar, Greater Noida, Uttar Pradesh-201306, India Email Id:harig@harigcrankshafts.com; GSTIN: 09AAACH1275R2Z2, Phone no.9818105480 Annexure-A Details as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Master Circular SEBI HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. S.no. Particulars Mr. Manoj Agarwal 1. Reason for Change Re-appointment 2. Date of Re-appointment & term of In terms of Section 152(6) of the Companies, Re-appointment 2013, Mr. Manoj Agarwal, who was appointed as a Managing Director is liable to retire by rotation 3. Brief Profile (in case of Mr. Manoj Agarwal is a Delhi based, dynamic appointment) entrepreneur hailing from a century-old high profile business family and is a founder of Greatvalue Group. He is an entrepreneur by profession and social activist by passion. He has done his graduation from Bangalore University, Bengaluru. Greatvalue Group has an amazing and diversified portfolio comprising of industries such as Food Processing, Plastics & Packaging, Real Estate and Infrastructure Development and Power apart from his family business of Glassware (Table Ware and bottles). With a tenure of more than 2 decades with Great Value Group Mr. Manoj Agarwal is heading the Group. Along with a spirit of leadership, entrepreneurship, he has great business acumen. He is very sharp, focused, and analytical in his approach and is known as an expert negotiator, smart communicator, and a top class business administrator. He is serving as Non-Executive Director of Ayushman Infratech Limited, listed on Metropolitian Stock Exchange of India Limited 4. Disclosure of relationships Mr. Manoj Agarwal is the spouse of Mrs. between directors (in case of Pragya Agarwal appointment of a Director) 5. Non-debarment disclosure Mr. Manoj Agarwal is not debarred from holding the office of Director pursuant to any Order issued by SEBI or any other authority. Site Address: C-49, Noida Phase-II, Noida, Gautam Budh Nagar, Uttar Pradesh-201305 HARIG CRANKSHAFTS LIMITED CIN: L68200UP1983PLC026603, Website:www.harigcrankshafts.com Regd office: Plot No 66, Udyog Vihar, Gautam Buddha Nagar, Greater Noida, Uttar Pradesh-201306, India Email Id:harig@harigcrankshafts.com; GSTIN: 09AAACH1275R2Z2, Phone no.9818105480 Annexure-B Details as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Master Circular SEBI HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. S.No. Particulars Information of event 1. Name of the Auditor M/s M.B. Gupta & Co., 2. Designation Statutory Auditors 3. Reason for change Re-Appointment 4. Date of Appointment & Terms Re-appointment for the period of Five of Appointment consecutive years i.e. from the conclusion of 3rd Annual General Meeting (Post CIRP) till the conclusion of 8th Annual General Meeting (Post CIRP) to be held for FY 2030-2031 5. Brief profile (in case of M/s M. B. Gupta & Co is a Chartered Accountant appointment) (firm in Noida) duly registered with The Institute of Chartered Accountants of I [Showing first 8,000 characters — download PDF for full document]