Pursuant to Regulation 30 and 47 of SEBI Listing Regulations, please find enclosed herewith copies of newspaper advertisements informing the members about the 15th Annual General Meeting scheduled to be held on 30th September 2026.

HARIA APPARELS LTD. 8, SUBHASH ROAD, VILE PARLE (EAST), MUMBAI - 400 057 TEL : 6239 0086 Email : accounts@hariagroup.com CIN : U18204MH2011PLC212887 REF:- HAL/AGM/2026-27/2654 5th September, 2026 The Secretary, Listing Department, BSE Limited, 1st Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai —400 001 Scrip Code: 538081 Scrip Symbol: HARIAAPL Subject : Newspaper Advertisement Ref: Disclosure under Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations™) Dear SirMadam, 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 15 Annual General Meeting (“AGM”), scheduled to be held on 30™ September 2026 at 11:00 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 Apparels Limited DIRECTOR 1IN : 03086652 HARIA APPARELS LImiTED | | € CIN: L18204MH2011PLC212887 111, Gokul Arcade, Subhash Road, Vile Parle (East), Mumbai — 400 057 + Phone : 91-022-6239 0086 Email:- accounts@hariagroup.com Notice is hereby given thatthe FIFTEENTH ANNUAL GENERAL MEETING of the Members’ of HARIA APPARELS LIMITED (“AGM") will be held on Wednesday, 30th September 2026, at 11:00. AM. through the Video Conferencing (VC) and Other Audio Visual Medium (OAVM) to transact the agendaitems mentioned in the notice seon tthe members through e-mail. Pursuant to the General Circuldr No. 10/2022 dated December 28, 2022, . issued by the Ministry of Corporate Affairs (MCA) and Circular i SEBI/HOICFDIPOD-2/PICIR/2023/4 dated January 5, 2023 issued by SEBI A (hereinafter collectively referred to as ‘the Circulars’), companies are allowed to hold AGM through VC, without the physical presence of members at a common venue. Hence, in compliance with the Circulars, the AGM of the Company is being held through Video conferencing/other audio visual means (VG OAVM'), without the physical presence of the Members at a common vente. In compliance with the provisions of the Act, SEBI Listing Regulations 1 and MCA Circulars, the AGM of the Company is being held through VC / i OAVM. The deemed venue for the AGM shall be the Registered Office of the 1 Company. The attendance of the Members attending the AGM through VCIOAVM will be counted for the purpose of reckoning the quorum under Section 103 of theAct. : 2 The Annual Report of the Company for the year 2025-2026 including the financial statements for the year ended March 31, 2026 (‘Annual Report’) . along with the Notice of AGM will be send by email to all those members, 1 whose email addresses are registered with the Company or with their respective Depository Participants (“Depository’) and the Company's Registrar and Transfer Agent, MUFG Intime India Private Limited in accordance with the MCA Circulars and the SEBI Circulars. Members may note that the Notice and Annual Report 2025-26 will also be available on the Company's website www.hariaapparels.com, websites of the Stock Exchanges i.e. BSE Limited atwww.bseindia.com and on the website of NSDL hitps:/Awww.evotingindia.com. CIn ot mer pm as no if Aea csn t,d 3c ,o rm ep al di a wn itc he Rw ui lt eh 2t 0h e p tr ho ev Ci osi mo pn as o if sS e (c Mt aio nn g1 e0 m8 no tf at nh de ee Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015, and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure 0 Requirements) Regulations, 2015, the Company is pleased to offer remote e- Voting facility as an alteratto e llits Membteo ernabsle them to casttheir vote v R e ahl fae tvc eet rr eo xn ai esc rta tl ihl sey tt hte eea hc ta oi tn veg tet e-h to t ma hat rt eh orM tte eis -an vtg oe. h be u M tMe alie lnr gs allowetdo cast vote again at the Meeting. For this purpose, the Company has. entered into an agreement with NSDL for facilitating. e-voting to enable the Shareholdtoe rs casttheir votes electronically. The Company is also providing facility for voting by Ballot at the Annual General Mesting apart from providing v remote e-voting faciflort ayll those members who are present at the general meeting but have not casttheir votes by availing the remote e-voting failty. The remote e-voting facility shall be opened from Sunday, 27th September, a 2026 at 9.00 a.m. to Tuesday, 29th September, 2026 til 5.00 p.m., both days. o inclusive. The remote e-voting facility shall not be allowed beyond 5.00 p.mo.n s Tuesday, 29th September, 2026. During the period when facilty for remote e- a Voting is provided, the members of the Company, holding shares either in c physfiorcm oariln dematerialized foars omn t,he cut-off date/entitiement date, T may optfor remote e-valting. Provided that once the vote on a resolutionis cast a by the member, he shall not be allowed to change it subsequently or cast the o vote again. c The Register of Member of the Company shall be closed for the purpose of Annual General meeting from Wednesday, 23rd September, 20to T2uesd6ay, 29th September, 2026 (both days inclusive). Instructions for participating in the meeling throtigh VC/OAVM and exercising votingrbiy grehmtotse e-voling are attached herewith andforms parttheo AGfM Notice. By Order of the Board of Directors. For Haria Apparels Limited Sd/- Date : 14th August, 2026 BIMAL KANTILAL HARIA| Place : Mumbai DIRECTOR & CFO DIN No. 00585299 @Efimmm SRARIE: Ter9¢R0¥TATER09 TR0 ¢l /999, Nge she, G WS, R (3), G9E-300040, TR9-0R-§33%00¢E, §-¥m: accounts@hariagroup.com AGR A Rt T B, gl smew Rifewear wawiiE 9udt @it TR T (Te) JUAR, 30 AR, 2026, WoR W.99:0091. 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