The Members approves the re-appointment of M/s M.B. Gupta & Co., Chartered Accountants (FRN:006928N) as the Statutory Auditors of the Company for a term of 5 Financial Year.

HARIG CRANKSHAFTS LIMITED CIN:L68200UP1983PLC026603, Website:www.harigcrankshafts.com Regd office: Plot No 66, Udyog Vihar, Gautam Buddha Nagar, Greater Noida, Uttar Pradesh-201306, India Email Id: harig@harigcrankshafts.com; GSTIN: 09AAACH1275R2Z2, Phone no. 9818105480 October 1, 2026 BSE Limited Floor 25, P.J. Towers, Dalal Street, Mumbai 400 001 BSE Scrip Code: 500178 Dear Sir, Subject: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015- Re-appointment of Statutory Auditor The members of the Company, at 3rd Annual General Meeting (Post CIRP) held on Tuesday, September 29, 2026, based on the recommendation of the Audit Committee and the Board of Directors, re- appointed M/s M.B. Gupta & Co., Chartered Accountants (FRN:006928N), as the Statutory Auditors of the Company for a term of 5 (five) consecutive financial years commencing from the conclusion of 3rd Annual General Meeting (Post CIRP) until the conclusion of the 8th Annual General Meeting (Post CIRP) to be held for FY 2030-2031. Brief profile of M/s M.B. Gupta & Co., Chartered Accountants is attached. You are requested to kindly take the same on your record. Thanking you, For Harig Crankshafts Ltd Ayushi Gupta Company Secretary & Compliance Officer Site Address: C-49, Noida Phase-II, Noida, Gautam Budh Nagar, Uttar Pradesh-201305 HARIG CRANKSHAFTS LIMITED CIN:L68200UP1983PLC026603, Website:www.harigcrankshafts.com Regd office: Plot No 66, Udyog Vihar, Gautam Buddha Nagar, Greater Noida, Uttar Pradesh-201306, India Email Id: harig@harigcrankshafts.com; GSTIN: 09AAACH1275R2Z2, Phone no. 9818105480 Brief profile M/s M. B. Gupta & Co is a Chartered Accountant (firm in Noida) duly registered with The Institute of Chartered Accountants of India (ICAI) holding an experience of more than 25 years. The Firm had a vast experience in the field of Statutory Audit Services Business Advisory & Management Consulting Services Corporate Law Advisory Services Corporate Finance Direct & Indirect Tax Advisory Services Business Process Outsourcing. The Firm is also having a rich experience in internal / concurrent audit of companies and Bank Audit etc. Site Address: C-49, Noida Phase-II, Noida, Gautam Budh Nagar, Uttar Pradesh-201305