Cessation of Mrs. Himanshi Jadeja persuant to her decision not to offer herself for re appointment in 34th AGM

HEERA ISPAT LIMITED CIN: L46200GJ1992PLC018101 REGISTERED OFFICE: 304/305, KAMAL COMPLEX, C.G. ROAD, NAVRANGPURA, AHMEDABAD - 380009. EMAIL ID: heeraispat1992@gmail.com TEL. NO.: +91 07935848017 September 30, 2026 Bombay Stock Exchange, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400 001 Scrip Code: 526967 Symbol: HEERAISP Dear Sir/Madam, SUB: Intimation regarding cessation of Directorship of Mrs. Himanshi Jayrajsinh Jadeja upon conclusion of the 34th Annual General Meeting Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions of the Companies Act, 2013, we hereby inform you that Mrs. Himanshi Jayrajsinh Jadeja (DIN: 10972928), Director of Heera Ispat Limited (“the Company”), who was liable to retire by rotation at the 34th Annual General Meeting (“AGM”) of the Company held on Wednesday, September 30, 2026, did not offer herself for re-appointment as a Director of the Company. Accordingly, upon conclusion of the 34th AGM, Mrs. Himanshi Jayrajsinh Jadeja ceased to be a Director of the Company. The cessation is pursuant to her decision not to offer herself for re-appointment and does not arise due to any disqualification or removal. The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed as Annexure A. You are requested to kindly take the above information on record. Yours faithfully, For Heera Ispat Limited Harshvardhan Kataria Chairman cum Managing Director DIN: 09583526 HEERA ISPAT LIMITED CIN: L46200GJ1992PLC018101 REGISTERED OFFICE: 304/305, KAMAL COMPLEX, C.G. ROAD, NAVRANGPURA, AHMEDABAD - 380009. EMAIL ID: heeraispat1992@gmail.com TEL. NO.: +91 07935848017 Annexure 1 Disclosures required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with HO/49/14/14(7)2025-CFD-POD2/1/3762 /2026 dated January 30, 2026: Cessation upon conclusion of the AGM due to non-reappointment after retirement by rotation of Mrs. Himanshi Jadeja (DIN: 10972928) Particulars Details Name of Director Himanshi Jadeja (DIN: 10972928) Reason for change viz. appeintment; | Cessation upon conclusion of the 34th AGM, as ignation; 1-death-er-otherwise she did not offer herself for re-appointment as a Director liable to retire by rotation Date of cessation September 30, 2026, upon conclusion of the 34th AGM Brief Profile (in case of appointment) Not Applicable Disclosure of relationship between Directors Not Applicable (In case of appointment of Director) Confirmation in compliance with SEBI Letter Not Applicable dated June 14, 2018 read along with BSE circular Number LIST/COM/14/2018-19 and NSE circular no. NSE/CML/2018/24 dated June 20,2018 Yours faithfully, For Heera Ispat Limited Harshvardhan Kataria Chairman cum Managing Director DIN: 09583526 September 07, 2026 The Board of Directors Heera Ispat Limited A 1327 Sun West Bank, Ashram Road, Ahmedabad, Gujarat - 380009 Sub: Intimation of non-availability for re-appointment as Director liable to retire by rotation Dear Sir/Madam, 1, Mrs. Himanshi Jadeja, hereby inform the Board of Directors of Heera Ispat Limited (“the Company”) that1 am liable to retire by rotation at the ensuing Annual General Meeting (“AGM”) of the Company. 1 hereby express my decision not to offer myself for re-appointment as a Director of the Company at the ensuing AGM. Accordingly, I request the Board of Directors to take note of my decision and place the same before the members of the Company at the ensuing AGM for their information and necessary action in accordance with the provisions of the Companies Act, 2013 and the Articles of Association of the Company. 1 take this opportunity to express my sincere gratitude to the Board and the members of the Company for their support and cooperation during my tenure as a Director of the Company. Thanking you. Yours faithfully, Ju nsung Himanshi Jayrajsinh Jadeja Director DIN: 10972928