Copy of Newspaper Publication

Date: September 05, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor Dalal Street, Plot no. C/l, G Block, Mumbai- 400001. Bandra - Kurla Complex, Bandra (E), Mumbai - 400 051. Scrip Code: 543266 Symbol: HERANBA Sub: Newspaper Publication regarding Notice of the 34th Annual General Meeting. Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with the various circulars issued by Ministry of Corporate Affairs (“MCA”) and SEBI from time to time, please find enclosed herewith copy of newspaper publication of notice of 34th Annual General Meeting scheduled to be held on Monday, September 28, 2026 at 4:00 P.M. (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”), published in following newspapers: Financial Express — English (Mumbai) dated September 05, 2026 Mumbai Lakshadweep — Marathi (Mumbai) dated September 05, 2026 The extract(s) of the aforesaid Newspaper Publication are enclosed herewith. You are requested to kindly take the above information on record. Thanking You. Yours faithfully, For Heranba Industries Limited Abdul Latif Company Secretary & Compliance Officer Encl: as above e{Zdma, {X.05 gßQ>|~a>,2026 _w§~B© bjXrn 9 (cid:2)(cid:3)(cid:4)(cid:5)(cid:4)(cid:6)(cid:22)(cid:7)(cid:2)(cid:3)(cid:8)(cid:9)(cid:10)(cid:7)(cid:11)(cid:4)(cid:12)(cid:4)(cid:13)(cid:14)(cid:15)(cid:5)(cid:16)(cid:17)(cid:7)(cid:2)(cid:18)(cid:19)(cid:20) (cid:21) ìhoQ>mo pñdM{J`g© A°ÊS> Ho$~ëg {b{_Q>oS> Email: registrarmrt@yahoo.in Zm|X. 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