Please find enclosed herewith details of voting results conducted at 15th Annual General Meeting of the Company held of 30th September 2026

HARAIPAP ARLETLDS. A/1G1O1K,AU RLC ASDUEB,H ARSOHAV DI,PL AER (LEEA MSUTM)B,-A 4I0 005 7 TE:L6 23090 8E6m a:ai clcounts@hariagroup.com CINU 1:8 204MH2011PLC212887 REF:-AGHMA/L2/0 /2266-7217 3t0hS epte2m0b2e6r , BSELimited P TJo wers, DalSatlr Feoertt,, Mumb-a4i00 00 1. DeaSri r, SubR:e gula4t4i(oo3nf)t heS EB(IL itsinOgbli gatioannsd D iscloRseuqruei rements) Reuglat2i0o1nD5se-,t aoifVl oistn Rge sual ttth1set5 hA nnuaGle nael Mreetion ftghC eo mpany. Pusruantt o Regul4a4t(io3of )nt h SeEB(IL isOtbliinoggna stan i dDsiclsorue Requirements) Regula2t105i,opl naess,fie n de nclohrseeewdid ettha oiflvo st irnegs uilntcsl uofs ei-ovviten g cnoductat etdh 1ehY Annual MGeetienneogrf ath leC ompahneylo nd 3 t0hS peteemr2b0 26 through Video cngo n(fVeCr)e/nOctiihsealur MAeuddOiiAuoVm M V)(. Yoauer r qeuesotk ienddt aklteyth es amoenr eorcd. Thankyionug, Youfarist hfully, ForH ARIA APP LAIRIMETLESD RAJESPHA RMAR DIRECTOR DIN0:3 086652 Format for Voting Results Date of the AGM/EGM 30th September 2026 Total number of shareholders on record date 9744 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: Public: No. of shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group: Public: For Baria Apparels Limited Director DIN: 03086652 Based on the report generated from National Depository Services (India) Limited (NDSL) e-voting website www.evoting.nsdl.com and the Postal Ballot Forms received from the Members, the combined results of the postal ballot and e-voting on the Resolutions are reported as under: Resolution No.I:: Consideration and Adoption of the Audited Financial Statements of the Company for the Financial Year ended 31st March 2026 ;.nd the Rep_orts of the Board of Directors and Auditors thereon Category Mode of Voting No. of % of Votes Polled No. of No. of % of Votes in % of Votes No. of votes on outstanding Votes - in Votes- favour on votes against on votes shares held polled shares favour Ae:ainst polled oolled Promoter and 8944473 8944473 IOO 8944473 0 100 0 Promoter Group E-Voting Public Institutions E-Voting 1243 0 0 0 0 0 0 Public Non 6344084 Institutions E-Voting 187733 2.96 78732 109001 41.93 58.06 Total 15289800 9132206 59.73 9023205 109001 98.81 1.19 rels Limited Resolution No.2:: To appoint a director Mr.Rajesh Suryaprasad Parmar (DIN:03086652), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment. Category Mode of Voting No. of % of Votes Polled No. of No. of % of Votes in % of Votes No. of votes on outstanding Votes - in Votes- favour on votes against on votes shares held polled shares favour Ae:ainst polled polled Promoter and 8944473 8944473 100 8944473 0 100 0 Promoter Grouo £-Voting Public Institutions £-Voting 1243 0 0 0 0 0 0 Public Non 6344084 Institutions £-Voting 187733 2.96 78732 109001 41.93 58.06 Total 15289800 9132206 59.73 9023205 109001 98.81 1.19 For Hai:i.~_A pparels Limited .,, ,. . ~_CC?<,. li:-~·1 j -1 -~·', 0_, ':· Rajesh~ mar Director DIN: 03086652 Resolution No.3:: To re-appoint Statutory Auditors who retire at this Annual General Meeting for the second term ofS years. Category Mode of Voting No. of % of Votes Polled No. of No. of % of Votes in % of Votes No. of votes on outstanding Votes- in Votes- favour on votes against on votes shares held polled shares favour Against polled polled Promoter and 8944473 8944473 100 8944473 0 100 0 Promoter Group E-Voting Public Institutions E-Voting 1243 0 0 0 0 0 0 Public Non 6344084 Institutions E-Voting 187733 2.96 78732 109001 41.93 58.06 Total 15289800 9132206 59.73 9023205 109001 98.81 1.19 F~r~R#ia~ pparels Limited /'~ j :?~ ·....: ~ • ...__'5' " ,-Y_v.· ., ·~'-.<,..\.' ~.. ' Rajesh Pt:mar Director DIN: 03086652