Intimation of Book Closure for the purpose of AGM to be held on 25th September 2026

HARIYANA VENTURES LIMITED (Formerly known as Hariyana Metals Limited) REGISTERED OFFICE: Plot No. 158, 1st floor, Small Factory Area Bagadganj, Nagpur, Maharashtra, India, 440008 E-mail ID:hariyanametals@gmail.com, website: www.hariyanaventures.in CIN NO. L99999MH1975PLC018080 Date: 03.09.2026 The Listing Compliance BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Ref.BSE Scrip Code: 506024 Subject: Intimation of Book Closure for the purpose of AGM to held on 25th September, 2026. Dear Sir/Madam, We would like to inform that, pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Book closure dates would be from 19th September 2026 to 25th September 2026, both days inclusive for the purpose of the 51st AGM of the members of the company scheduled to be held on Friday, 25th September, 2026 at 10.00 AM at the registered office of the Company. Kindly take the above information on your record and oblige. Thanking You. Yours Faithfully, FOR HARIYANA VENTURES LIMITED MR. HARISH AGRAWAL MANAGING DIRECTOR DIN: 00291083