Enclosed herewith intimation received under Regulation 10(5) of the SEBI (SAST) Regulation 2011, by Mr. Rajeev Reniwal, member of the promoter of the company in relation to acqusition of equity shares of the company by way of gift without consideration from Mrs. Lalitadevi Reniwal, also being a member of the promoter group of the company.

a i'YmANA SHIP BREAKERS LTD September 25, 2026 BSE Limited Corporate Relations Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip code: 526931 Scrip ID: HRYNSHP ISIN: INE400G01011 Subject: Disclosure regarding receipt_of intimation under Regulation 10(5) of the SEBI (Substantial Acquisition of Shares and Ta keovers) Regulations, 2011 Dear Sir/Madam, We wish to inform you that the Company has received an intimation from Mr. Rajeev Shantisarup Reniwal, member of the Promoter group of the Company, in relation to the acquisition of 4,14,800 (Four Lakh Fourteen Thousand Eight Hundred) Equity Shares of the Company by way of gift without consideration from Mrs. Lalitadevi Reniwal, also being a member of the Promoter group of the Company. The aforesaid intimation pertains to the requirement under Regulation 10(5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The Acquirer has stated that the requisite intimation under the said Regulation was not submitted within the prescribed time prior to the acquisition and has accordingly submitted the intimation with respect to the aforesaid acquisition. The Company has taken note of the intimation so received and is submitting the same to the Stock Exchange for information and records, in accordance with applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the intimation received from the Acquirer is enclosed herewith for your information and records. We request you to kindly take the same on record. Thanking You, Yours faithfully, For HARIYANA SHIP-BREAKERS LIMITED Pooja Singh Company Secretary & Compliance Officer (Mem no. A68696) Encl.: Intimation received from the Acquirer under Regulation 10(5) of the SEBI (SAST) Regulations, 2011. Registered Office: 156 - Maker Chambers VI, 220, Jamn alal Bajaj Marg, Nariman Point, Mumbai- 400 021 Tel: 022 - 22043211; E-mail: secretarial. hariyana@gmail.com CIN No. L61100MH1981PLC024774 Web Site: www.hariyanagroup.com 9/25/26, 10:58 AM Gmail - Submission of Disclosure under Regulation 10(5) of SEBI (SAST) Regulation 2011 M Gmail Hariyana Ship-Breakers Limited <secretarial.hariyana@gmail.com> Submission of Disclosure under Regulation 10(5) of SEBI (SAST) Regulation 2011 1 message director@hariyanagroup.com <director@hariyanagroup.com> 24 September 2026 at 19:10 To: corp.relations@bseindia.com Cc: Hariyana Ship-Breakers Limited <secretarial.hariyana@gmail.com> Dear Sir/Madam, Please find attached my disclosure in respect of the inter-se transfer of shares of Hariyana Ship Breakers Limited, undertaken by way of gift from Mrs. Lalitadevi Shantisarup Reniwal to Mr. Rajeev Reniwal. The requisite prior intimation under Regulation 10(5) of the SEBI (SAST) Regulations, 2011 could not be submitted inadvertently prior to the aforesaid transactions. The attached disclosure is being submitted for your information and records, along with the applicable post-acquisition disclosure. You are requested to kindly take the same on record and disseminate the disclosure as applicable. Regards Rajeev Reniwal Promoter Group Hariyana Ship Breakers limited # HSBL disclosure under regulation 10(5).pdf 103K https://mail.google.com/mail/u/1/7ik=d3acee7add&view=pt&search=all&permthid=thread-f: 187722085048051 4822&simpl=msg-f: 1877220850480... 1/1 RAJEEV SHANTISARUP RENIWAL Flat No 1901, 19 Flooi, Astuana Building, 1/578, Nepean Sea Road, Mumba1-400006 Date September 24 2026 The BSE Limited Coi porate Relations Department, Phuoze Jeejcebhoy Towets, Dalal Steet, Mumbai - 400001 Serip code 526931 Scrip 1D ARYNSHP ISIN INE400G01011 Reference Target Company Harryana Ship Breakers Limited, ISIN INE400G01011 Su /Madam I Mr Rajeev Renwal, bemg a member of Promoter group of Harzyana Ship- Breakeis Limited ( the Company ’), wish to inform you that an inter-se transfer of 30,000 equity shares and 3,84,800 equity shaies of the Company, representing 6 73% of the paid-up equity share capital/ voting tughts of the Company, was unde taken by me fiom Mis Lahtadevi Shantisarup Reruwal, an existing member of promoter group of the Company, on 18h August 2026 and 20 August 2026 respectively The aforesaid acquisition was undertaken by way of ’ Gift’ pursuant to an mtei-se tansfer amongst the Promote Gioup and pursuant to an exemption contemplated under Regulation 10(1)(a)(1) and (u) of SEBI (Gubstanhal Acquisition of Shares and takeovers) Regulations, 2011 subject to the applicable conditions prescribed thereundes I hereby place on 1ecoid that the 1equisite prior intimation contemplated under Regulation 10(5) of the SAST Regulations, which is required to be furmushed at least four working days prior to the proposed acquisihon, was madvertently nol submutted prior to the aforesaid transacton The omission in making the afoiesaid piso: intimation was madvertent The transaction details are being disclosed heiein and the applicable post-acquisition disclosures ale bemg submutted for your formation and records I request you to kindly take the aforesaid disclosue on record and disseminate the same in accordance with the applicable regulatory requirements I regiet the inadvertent omussion ind assure that due care will be exercised to ensure timely compliance with the applicable disclosure 1equirements in futuie Regards Rajeev Reruwgl Acquuer/P16moter Group HARIYANA SHIP- BREAKURS LIMITED Disclosures under Regulation 10(5) - Intrmation to Stock Exchanges in respect of acquisition under Regulation 10(1){a) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 1 | Name of the Target Company (TC) Harryana Ship- Breakers Limited 2 | Name of the acquuer(s) Rayeev Shantisarup Remwal (Son of Mrs Lalitadevi Shantisarup Renmwal, Transfe101) 3 | Whether the acquuer(s) 1s/ are promoteis of the TC prior | Rayeev Shantsarup Reniwal (Son of Mrs to the transaction If not, nature of ielationship or | Lalitadevi Shantsarup Reruwal, Transferor), association with the TC or its Promoteis who is part of the promoter group (The disclosure pertams to the inter se tansfer by way of gift of shares between immediate relatives under promoters and promote: group) 4 | Details of the proposed acquisition a | Name of the peison(s) from whom shares aie Mis Lalitadev: Shantsarup Reniwal to be acquired b | Propesed Date of Acquisition/ Transfer 18" August 2026 and 20% August, 2026 c | Number of shaies te—-be acquired from each 414,800 person mentoned in 4(a) above d | Total shares te—be acquired as % of share |6 73% capital of TC e | Price at which shares aie propesed—te —be Nu Acquned Shares are tansferred way gift between immediate relatives Therefore, no consideration 1s involved f | Rationale, if any, for the proposed transfer = 5 | Relevant sub-clause of regulation 10(1)(a) under which | Regulation 10 (1) (a) (1) & (1) of SEBI(GAST} the acquirer 1s exempted from making open Regulations, 2011 offer 6 | If frequently traded, volume weighted average market | Not applicable since the shazes are price for a petiod of 60 trading days preceding the date | tiansfei1ed way of Gift of issuance of this notice as traded on the stock exchange where the maximum volume of tiading m the shares (Therefore, no consideration mvolved of the TC are recorded durmg such period 7 | Ifin-frequently traded, the price as determined m terms | Not applicable, stnce the shares are of clause (e) of sub-tegulation (2) of transferred way of Gift regulation & Therefore, no consideiation involved g | Declaration by the acquirer, that the acquisiti on piice | Not applicable, since the shares are would not be lugher by more than 25% of the price | transferred way of Gift computed in poimt 6 o1 pomt 7 as apphicable Therefore, no consideration involved 9 | Declaration by the acquirer that the tansfer o: and |Enclosed Annexure A’ transferee have comphed / will comply with applicable disclosure 1equnements in Chapter V of the Takeovei Regulations, 2011 (conespondin [Showing first 8,000 characters — download PDF for full document]