Pursuant to Regulation 30 and 47 of SEBI Listing Regulations, please find enclosed herewith copies of newspaper advertisements informing members about the 56th Annual General Meeting scheduled to be held on 30th September 2026.

HARIA EXPORTS LIMITED REGD. OFFICE : A/111, GOKUL ARCADE, SUBHASH ROAD, VILE PARLE (EAST), MUMBAI – 400 057. TEL : 6239 0086, Email : accounts@hariagroup.com CIN NO : L51900MH1970PLC014758 REF :- HEL/AGM/2026-27/2656 September 5th 2026 The Secretary, Listing Department BSE Limited 1st Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 512604 Scrip Symbol: HARIAEXPO Subject : Newspaper Advertisement Ref : Disclosure under Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 30 and 47 of SEBI Listing Regulations and please find enclosed herewith copies of the newspaper advertisements informing the Members about the 56th Annual General Meeting (“AGM”), scheduled to be held on 30th September 2026 at 11:45 a.m. IST through Video Conferencing/Other Audio- Visual Modes (VC/OAVM) facility as published in the newspapers viz. Active Times (English Daily) and Mumbai Lakshadeep (Marathi Daily). Kindly take the above on record. Thank you. Yours faithfully, For Haria Exports Limited DIRECTOR DIN : 03086652 1Heil ,, Sdl- • Sd/- RaSjhualti ctor) PlaMcuem:b ai ManaDgiirnectogr itjceD.a 2tneSd:e pteml!er, 2026 DI0N0:2 27223C l • HAREIXAP ORLTISM ITE0D1 CINL:51 _900MH1970PLC014758 A/1·11,GuoAlkr caSdueb,h aRsoha'V di,lPea rle (East4)0,.00 5M7u mbatail - ,P ho:n9 e1-0220-0682E63m 9a ialc:c-ounts@hariagroup.1c7o m Notiisc eh geirvetebhnyta htFe I FSTI'(X ATNHN UGAELN ERMAELE TING oft hMee mbeorfHs A RIEAX PORLTISM IT(E"DA GwMi"bl)e'lh elodn Wednes3d0atySh,e pter·m2 b0e2.a6 t,1 1 A:.4M5t. h rotuhgVehi deo Confere(nVcCai)nnO dgt hAeurd Viios ual Medtiotu rma n(tsOhaAecV tM ) agendam eintteimiotsnnh neeod t siectnetot h mee mbers et-hmraoiulg.h Pursutaotn htGe e neCriarlc NuQl.a1r0 /d2a0tD2ee2dc em2b8e2,r0 22, issuebdy t heM inisotfrC yo rpoArffaatie(r MsC Aa)n dC ircurl a SEBI/HO/CFD/PbDd-a2t/JePad/n CuI5aR/,2r2 0y02 i23s3 s/bu4yeS dE BI (herecionlalfteercret fievtreaorls "ey td Ch ier cucloamrpsa"an)ria,eel sl owed toh olAdG Mt hroVuCgw,hi thtohpueht y spirceasleo nfmc eem beartas commvoenn'u Hee.n cienc, o mpliwainttchhCee i rcutlhAaeGr Mso ,ft he Compainbsye ihnegtl hdr oVuigd-cheo onferenacuidnvigio/sm ouetaahlne sr l .("/VO CA VMw"i)t,ht ohpueht y spirceasleo nftc hMeee mbeartacs o mmon F venuIecn.o mplwiiattnhhcpe er oviostfi hAoectn S,sE BLIi sRteignugl ationsE -1 anMdC AC ircutlhAaeGr Mso ,ft hCeo mpainsby e ihneglt dh roVuCg/ h No OAVMT.hd ee emveedn .fu oetrhA eG Ms hable·tlhR ee gisOtffiecroeeft d h e J, Co1poa·,nT yhea ttendoaftn hcMeee mbeartst entdhiAenG gMt hrough VC/OAwViMbl elc ounftoetrdh p eu rpoofrs eec kotnhiqenu go ruunmd er Sect1i0oo3tfn h Aec t. Ad ThAen nuRaelp oortft h-eC ompfaotnrhy. ye e a2r0 25-i2n0c2l6ut dhien g o, finansctiaatle fmoetrnh ytees a ern dMeadr .3c 1h2,0 2(6A"n nuRael'p ort�) Ra, alownigtt hhNe o toifcA eG Mw iblesl enbdye matioal lt lh omseem bers, An 7) l whoseem aaidld reasrsreee sg iswtiettrhheC edo mpaonrwy i tthh eir C-l r.sepectDievpeo siPtaorrtyi c(i"pDaenptossa intdto hryCe"o )m pany's CH RegiasntTdrr aarn sfeLri lnAnkgt einmtPe,r iIvLnaidtmieiai t anec dc ordance S;h witthhMe C AC ircaunl·tdah rSesE BCIi rcuMleamrbsem.ra sny o tteht ahte _14) NotaincAden nuRaelp o2r0t2 5w-i2al6ll sb oea vaiolnat bhCleoe m pany's webswiwtwe. hariaewxepbosrtoisftt. ehcSseot mo,Ec xkc hain.gBeeS.sE Limtieadt w w.wbsiendai.coamn do nt hew ebtseoi fN SDL https://www.evotingindia.com. Tak Int eromfas n idn c ompiiwainttchhpe er ovi·os fSi eocnts1i0oo8nf t he .a nd CompaAnci7te0,s1 r3e,aw diR tuhl2 e0o tfh Ceo mpa(nMiaensa gaenmde nt fixe Adminis·Rt urla2et0si1,.io4 sna )mendbeytd h Ceo mpan(iMeasn agement Soc anAdd minisAtmreantdimoRenun)lt e2 s0;1a 5n,dR egul4a4to ifto h.ne Ro. SecuraintEdix ecsh aBnogaeor fId n d(iLai sOtbilnigg aantDdii osncsl osure RequireRmeegnutlsa2)t0 i1to5hn,Ces o ,m painpsyl eatsooeff der re moet-e .v.o tfiancgai sal nia tlyt etraoni ialtMt see m bteeorns a tbhleetm co a tshtve oitre electrionnsitocefcaa aldsl tyti hvneog ta ett hMee etTihnMege .m bewrho.s havcea tshtev iortb eyrs e moet-ev omtaiypn agr tiictnih Mpeea etteei vnegn afteexre rctihseriiinrgtg hov t o tteh roruegmhoe t-ev obtuistnh gan loblte .allotwcoea dvs otat gea aittnh M ee etFiontrgh p.iu sr ptohsCeeo ,m pahnays enteirneatdnoa greewmieNtnShtD foLr f acilei-tvaottt[oein nngag bt lhee Sharehtocola dtsheterv isor t eelse ctrTohnCeio cmaplailansyly .ps roo viding facfiolvrio ttbyiyB n agl alttoh Aten nuGaeln eMreaelta ipnafgrtr opmr oviding I remoat-ev oftaicnfigola rilt tylh omseem bewrhsao r per esaettn hgtee neral Fir meetbiuhntag v neoc ta stvtohtebeiyasr v aitlhrieen mgoe t-ev oftaicnigl ity. E-r Three moet-ev oflaicnsighl abiletol yp enferdoS mu nd2a7ytS,he ptember, 202a6t9 .0a0. mtT.ou es2d9atSyhe, p tembetri5,l. l0p2 0.0 mb2.oh6,td ays inclTuhsreie vmeeo.-t ev oftaicnsighl anilotbltyea llobweeydo5 n.dp0 .0om n. TuesdaSye,p't2e92mt0bh2e D6ru.,r tihnpege rwhieondf acfiolrrie tmyoe t­e Ap votiipsnr go vitdhmeeed m,b eorfts hC eo mpahnoyl,ds ihnagre eisti hne r Ad< physfiocroamrild n e materfioaralmsoi, ntz hecedu td-aotffe /endtaittel,e menTta i maoyp fotrr emeo-tveo tingt.h oaPntrct oehvv eoi otdneaer de solicusat sito n byt he mehmesb heanrlo,blt ea llotwcoeh da nisgtue b seqourC!!e Snttth ley 0� votaeg ain. Mr ThRee giosfMt eemrbe orft hCeo mpasnhyab lecl l ofsoetrdhp eu rpoofs e Annual GenferrWoaemld mneese2dt3aiSryned,gp te2m0b2ea6r9t ;. a 0.0m . toT uesd2a9ytS,eh pt ember2,0 2t6i 5l.l0 0 (pb.odmta hy isn clusive). Instrfuocprta irtoitncgisii n tpnha mee ettihnrgoV uC/g OhA VaMnde xerncgi si votriinggbh .yrte smt oea- votianraget tahcehreedaw nifdto hr pmasrt t hoef AGMN otic'e . ByO rdoeftr h Beo aor.fdD irectors he FoHra rlEax poLrtism ited be Sd/- be Dat:1e 4 Atuhg u.20s2t6, BIMAL KANTILAL HARIA Pla:cM eu mbai MANAGIDNIGR ECTOR DINNo 0.0 585299