Letter to members weblink of Annual Report

HEERA ISPAT LIMITED CIN: L27101GJ1992PLC018101 REGISTERED OFFICE: 304/305, KAMAL COMPLEX, C.G. ROAD, NAVRANGPURA, AHMEDABAD — 380009. EMAIL ID: heeraispat1992@gmail.com TEL. NO.: +91 07935848017 September 29, 2026 The B S E Limited 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai: 400 001. BSE Code: 526967 Dear Sir/Madam, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform that pursuant to the provisions of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has dispatched letter to those shareholders, whose e-mail IDs are not registered with the Company or its Registrar & Share Transfer Agent or Depository Participant(s) and providing the weblink of Company’s website; where the Notice of the 34™ AGM and Annual Report of the Company for the Financial Year 2025-26 can be accessed. The letter in this regard is enclosed herewith. This is for your information and record. For Heera Ispat Limited Harshvardhan Katariya Chairman cum Managing Director DIN: 09583526 HEERA ISPAT LIMITED CIN: L27101GJ1992PLC018101 REGISTERED OFFICE: 304/305, KAMAL COMPLEX, C.G. ROAD, NAVRANGPURA, AHMEDABAD — 380009. EMAIL ID: heeraispat1992@gmail.com TEL. NO.: +91 07935848017 Dear Member, Date: Folio No.: Sub: Communication of Web Link(s) for accessing the Notice of 26 Annual General Meeting and Annual Report for Financial Year 2025-26 of Heera Ispat Limited (“the Company”) We are pleased to inform you that the 34t Annual General Meeting (‘AGM’) of the Members of the Company is scheduled to be held on Wednesday, 30 September 2026, at 10:00 a.m. (1.5.T.) at FF 108- 109, Kamal Complex, Near Stadium Circle, C.G. Road, Navrangpura, Ahmedabad, Gujarat - 380009. Pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address either with the Company, Depository or MCS Share Transfer Agent Limited, Registrar & Share Transfer Agent (“RTA”). Accordingly, the Annual Report for the Financial Year 2025-26 and the Notice convening the 34t AGM can be accessed from below links: AGM Notice and Annual Report Weblink: https://www.heeraispat.in/annual-reports.html The Notice of 34t AGM of the Company and Annual Report for Financial Year 2025-26 will also be available on the websites of Stock Exchange(s) i.e. BSE Limited at www.bseindia.com . This letter is being sent to those member(s) who have not registered their email address either with the Company or Depository Participants or RTA of the Company. To ensure you receive all future communications i.e. Notices, Annual Reports etc. seamlessly, we encourage you to register or update you email address: For Shares held in Electronic (Demat) Form: Please contact your respective Depository Participant (DP) and update your KYC details. For Shares held in Physical Form: Please submit a request letter along with ISR Forms to the Company’s RTA, Skyline Financial Services Private Limited at info@skylinerta.com . In case of any queries, please contact the RTA— Skyline Financial Services Private Limited at their following address /email/toll free number: Unit: Heera Ispat Limited Skyline Financial Services Private Limited D-153A, First Floor Okhla Industrial Area, Phase-1, New Delhi, New Delhi, Delhi, India, 110020 Tel No.: + 91 - 11 30857575 Thanking you. For Heera Ispat Limited sd/- Chairman cum Managing Director