Heera Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 ,inter alia, to consider and approve 1. To consider & Approve the Notice ....

HEERA ISPAT LIMITED CIN: L27101GJ1992PLC018101 REGISTERED OFFICE: A 1327 SUN WEST BANK, ASHRAM ROAD, ASHRAM ROAD P.O, AHMEDABAD, GUJARAT, INDIA, 380009 EMAIL ID: heeraispat1992@gmail.com TEL. NO.: +91 07935848017 September 02, 2026 General Manager (Listing Compliance & Regulatory Division) The B S E Limited 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai: 400 001. BSE Code: 526967 Dear Sir/Madam, Sub: Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of Heera Ispat Limited is scheduled to be held on Tuesday, September 08, 2026, inter alia, to consider and approve the following business: 1. To consider & Approve the Notice of Annual General Meeting, Board Report along with Various Annexures to the Directors Report for the Financial Year 2025-2026. 2. To consider and approve the change in the Registered Office of the Company. 3. To finalize the day, date and time of the Annual General Meeting. 4. To fix the Record Date/Cut-off Date, Book Closure period and closure of the Register of Members for the purpose of the Annual General Meeting. 5. To transact such other business as may be considered necessary with the permission of the Chair. You are requested to kindly take the same on your records. For Heera Ispat Limited I ww&b\: Himanshi Jayrajsinh Jadeja Director DIN: 10972928