Enclosed herewith the disclosure intimation received in the prescribed format under Regulation 10(6) of the SEBI (SAST) Reg, 2011 in respect of acquisition of shares by way of gift without consideration by Mr. Rajeev Reniwal from Mrs. Lalitadevi Reniwal both exsiting member of the promoter group of the company.

GwAINI 4 SHIP BR E AKERS LTD September 25, 2026 The BSE Limited Corporate Relations Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip code: 526931 Scrip ID: HRYNSHP ISIN: INE400G01011 Subject: Disclosure pursuant to Regulation 10(6) of SEBI (Substantial Acquisition of Shares and Takeovers) Regu lations, 2011. With reference to the captioned subject, please find enclosed herewith the disclosure in the prescribed format under Regulation 10(6) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, in respect of the acquisition of 4,14,800 equity shares of the Company by Mr. Rajeev Reniwal from Mrs. Lalitadevi Shantisarup Reniwal both being existing member of the promoter group of the Company. The said acquisition was undertaken pursuant to an inter-se transfer amongst promoters and is claimed under the exemption provided under Regulation 10(1)(a)(i) and (ii) of the SAST Regulations, subject to the applicable conditions. We further draw your attention to the fact that the prior intimation contemplated under Regulation 10(5) was inadvertently not submitted before the transaction. The Company has separately placed the circumstances of the said inadvertent lapse on record. The post-acquisition disclosure is accordingly being submitted immediately upon identification of the omission, together with the relevant transaction details and supporting documents. You are requested to kindly take the same on record and disseminate the disclosure as required under the applicable regulations. Thanking you. Yours faithfully, For HARIYANA SHIP- BREAKERS LIMITED Pooja Singh Company Secretary & Compliance Officer (Mem no. A68696) Registered Office: 156 - Maker Chambers VI, 220, Jam nalal 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, 10:59 AM Gmail - Submission of Disclosure under Regulation 10(6) of SEBI (SAST) Regulation 2011 M Gmail Hariyana Ship-Breakers Limited <secretarial.hariyana@gmail.com> Submission of Disclosure under Regulation 10(6) of SEBI (SAST) Regulation 2011 1 message director@hariyanagroup.com <director@hariyanagroup.com> 24 September 2026 at 19:22 To: corp.relations@bseindia.com Cc: Hariyana Ship-Breakers Limited <secretarial.hariyana@gmail.com> Dear Sir/Madam, Please find attached the disclosure in the prescribed format under Regulation 10(6) of the SEBI (SAST) Regulations, 2011, in respect of the acquisition of shares of Hariyana Ship Breakers Limited by me, Mr. Rajeev Shantisarup Reniwal, by way of gift from Mrs. Lalitadevi Reniwal, an existing Promoter and Immediate Relative. The aforesaid inter-se transfer was undertaken pursuant to the exemption under Regulation 10(1)(a)(i) and (ii) of the SAST Regulations. The requisite disclosure under Regulation 10(6), along with the relevant annexure, is enclosed herewith for your information and records. Kindly take the same on record and acknowledge receipt. Regards Rajeev Reniwal Promoter Group Hariyana Ship Breakers limited # HSBL disclosure under regulation 10(6).pdf https://mail.google.com/mail/u/1/7ik=d3acee7add&view=pt&search=all&permthid=thread-f: 1877221583345641515&simpl=msg-f: 1877221583345... 1/1 RAJEEV SHANTISARUP RENIWAL Flat No 1901, 19% Floo1, Ashiana Building, 1/578, Nepean Sea Road, Mumba1-400006 Date September 24, 2026 The BSE Lumited Coiporate Relations Depai tment, Phuoze Jeeyeebhoy Toweis, Dalal Street, Mumbai - 400001 Scrip code 526931 Sc1p ID HRYNSHP ISIN _INE400G01011 Subject Submission of disclosure under Regulation 10(6) of Securties and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Reference Inter-se transfer of shares amongst Promoters/Promoter group and Immediate Relatives Surf Madam I, Rajeev Shantisarup Renrwal, bemg member of the Promote: gioup of Hartyana Ship Breakeis Lumited (hereinafter 1efeiied as the Company ) acquired 4,14,800 (6 73%) Equity Shares of the Company by way of gift without consideration- off-maiket purchase from my mother Mrs Lahtadevi Shantsarup Renrwal (Immediate Relatrve and Piomote1) of the company respechvely forming part of the Promoter and Promoter group The details of the same are as under Date of | Name ofthe Person | Name of the{|No of Shares | % of Total Tiansachion belonging to | person proposed to be | Shareholding Promoter -| belonging to | transferred by way Transferor/Donor | Piomotet - | of Gift Transferee/ Donee 18" = August | Mrs Laltadevi | Mi R ajeev 30,000 049% 2026 Shanhsarup Shantisalup Renrwal Reniwal 20" ~~ August, | Mis Lalttadevi | M1 R ajeev 3,84,300 6 24% 2026 Shantisarup Shanhsalup Reniwal RKeniwal This being an ‘inter se” transfer of shares amongst Im mediate Relatives and Promoter Gioup in term of regulation 10 (1) (a) (1) and (u) provided under SEBI (SAST) Regulations 2011 Consequent to the above acquisition, my holdimg of the Equity Share in the company has mcreased from 15 39 009 (24 96%) Equity Shaies to 19 53,809 (31 69%) Equity shares (Annexure attached) In this connection necessary disclosure under Regulation 10(6) foi the above said acquisition in prescribed format is enclosed herewith for your kind mformation and records Kindly take the same on record and acknowledge the receipt of the same Thanking You, Yours Faithfully, Rajeev Reniwal Acquirer/Piomoter Gioup Encl Disclosure under Regulation 10(6) Copy to Haityana Ship Breakeis Limited Registercd office 136, Maker Chambers VI 220 Jamnalal Bajaj Marg Naiiman Pomt, Mumbai 400 021 Disclosures under Regulation 10(6} -Repoit to Stock Exchanges 1n respect of any acquisition made m relance upon exemption provided for in Regulation 10 of SEBI (Substantial Acquisition of Shares and Takeovers) Reeulations, 2011 1] Name of the Tai get Company (TC) Hariyana Shup- Breakeis Limited 2| Name of the acquuer(s) Rajeev Shantsarup Reruwal 3) Name of the stock exchange where | Bombay Stock Exchange Limited (BSE) shares of the TC aie listed 4| Details of the tansacton mecludmg [Inter -se transfer of 4,14,800 equity shares rationale, of any, for the transfe./ jamong the mmediate relatives by way acquisition of shares of gift from Mrs Lalitadevi Shantsarup Reniwal to Mr Rajeev Shantisaiup Renrwal (Promoter Group of the Target Company) 5| Relevant 1egulabon under which the Regulation 10(a) () and (u) of SEBI (SAST) acqunel is exempted from making open Regulations, 2011 offer 6| Whether disclosure of proposed acquisitio n |The disclosure of the proposed acquisition was was 1equued to be mace under 1egulation 10 |required to be made under regulation 10 (5) (5) and if so, + whethei disclosure was made and - No ~ whether 1 was made within the umeline - No nol made within the tumeline specified under the regulabons specified under the regulation - date of filing with the stock exchange - September 24, 2026 7| Details of acquisition Disclosuzes Whether the 1equued to be disclosures unde made undei regulation 10(5) 1egulation 10(5) aie actually made a | Name of the transferor / seller Mis Lahitadevi| No Shantisaiup Reniwal b | Date of acquisition 18 August 2026 No 20 August, 2026 c | Numbei of shares/ vohng ughts in 4,14,800 1espect of the acquisitions from each peison mentioned in 7(a) above d| Total shares proposed te-be acquued / 4,14 800 actually acquired as a % of diluted 6 73% share capitu of TC e | Price at which shares aie pioposed to NA be acquired Price at which shares are actually NA acquued As acquued without considerauion by way of gift from immediate relative 8 | Shareholding details Pre-Transaction Post-Transaction No of wrt No of mwwit shares total shares total held share held shale capital of TC capital of TC a | Each Acquirer / Transferee(*) 15,39,009| 24 96% 19,53,809| 31 69% b | Each Seller / Tiansfeior 4,14. 800 | 673% 0 0% Yous Faithfully foe WS Rajeev Ramtwyl Date September 24 2026 Place Mumbat