Haryana Leather Chemicals Ltd AGM will be scheduled for Saturday, 26th September, 2026 at 1.00 PM via video conferencing .

Haryana Leather Chemicals Ltd. 1405 B , Signature Towers, South City -1 Gurugram -122001, India, Ph. + 91 124 2739000 Fax: + 91 124 2739029 info@leatherchem.com investor_grievances@leatherchem.com CIN : L74999HR1985PLC019905 www.leatherchem.com Ref: HLCL:SEC:2026 September 02 , 2026 Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 524080 Sub: Notice of the 41 Annual General Meeting along with Annual Report of the Company for the financial year 2025-26 Dear Sir, This is to inform that the 41st Annual General Meeting (“AGM”) of the Company will be held on Saturday, September 26, 2026 at 1:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2025- 26 which is being sent through electronic mode to the members. As per Regulation 36(1)(b) of the SEBI Listing Regulations, the letter mentioning web-link including the exact path, where complete details of the Annual Report are available, is being sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or Registrar and Share Transfer Agent (RTA) of the Company. We would further like to inform that the Company has fixed Saturday, September 19, 2026 as the cut-off date for ascertaining the names of the members holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted as per the Notice of the AGM and to attend the AGM. The Annual Report containing the Notice is also uploaded on the Company’s website and can be accessed at www.leatherchem.com/investors . This is for your information and records. Thanking you, Regd. Office & Works: 72 – 77, HSIIDC Industrial Estate, Hansi Road, Jind – 126102, Haryana, India A Joint Venture with ICAP Sira, Italy Haryana Leather Chemicals Ltd. 1405 B , Signature Towers, South City -1 Gurugram -122001, India, Ph. + 91 124 2739000 Fax: + 91 124 2739029 info@leatherchem.com investor_grievances@leatherchem.com CIN : L74999HR1985PLC019905 www.leatherchem.com Yours faithfully, FOR HARYANA LEATHER CHEMICALS LIMITED Yugank (Company Secretary & Compliance Officer) M.no. – A70463 Encl: as above Regd. Office & Works: 72 – 77, HSIIDC Industrial Estate, Hansi Road, Jind – 126102, Haryana, India A Joint Venture with ICAP Sira, Italy