Please find enclsoed herewith details of voting results inclusive of e voting concluded at 56th Annual Genereal Meeting of the company held on 30th September 2026.

• HARIA EXPORTS LIMITED REGO. OFFICE: A/111, GOKUL ARCADE, SUBHASH ROAD, VILE PARLE (EAST), MUMBAI -400 057. TEL: 6239 0086, Email: accou11tsl@ha1iamoup.com CIN NO: L51900MHl970PLC0l4758 REF:-HEL/BSE/2026-27/ 2672 30th September, 2026 BSE Limited P J Towers, Dalal Street, Fort, Mumbai -400 001. Dear Sir, Sub: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Details of Voting Results at the 56th Annual General Meeting of the Company. Pursuant to Regulation 44(3) of the SEB[ (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith details of voting results inclusive of e-voting conducted at the 56th Annual General Meeting of the Company held on 30th September 2026 through Video conferencing (VC)/Other Audio Visual Medium (OAV M). You are requested to kindly take the same on record Thanking you, Yours faithfully, For BARIA EXPORTS LIMJTED RAJESH PARMAR DIRECTOR DIN: 03086652 Format for Voting Results Date of the AGM/EGM 30th September 2026 Total number of shareholders on record date 8016 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: 3 Public: 32 For H~tj'1 Ju:\~Orts Limited {,:o: ·,;, Rajesh Parmar 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.1:: To receive, consider, approve and adopt the Audited Financial Statements of the Company for the year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. Category Mode of Voting % of Votes No. of No. of Polled on No. of No.of % of Votes in % of Votes shares votes outstanding Votes- in Votes- favour on votes against on votes held polled shares favour A2ainst polled polled Promoter and Promoter Group E-Voting 3632317 3556787 97.92 3556787 0 100 0 Public Institutions E-Voting 980 0 0 0 0 0 0 Public Non Institutions E-Voting 7916703 1349386 17.04 1340386 9000 99.33 0.67 Total 11550000 4906173 42.48 4897173 9000 99.82 0.18 Rajesh Parmar Director (DIN : 03086652) Resolution No.2:: To appoint a director Mr.Bimal Kantilal Haria {DIN:00585299), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment. Category Mode of Voting % of Votes No. of No.of Polled on No.of No. of % of Votes in % of Votes shares votes outstanding Votes - in Votes- favour on votes against on votes held polled shares favour Against polled polled Promoter and Promoter Group E-Voting 3632317 3556787 97.92 3556787 0 100 0 Public Institutions E-Voting 980 0 0 0 0 0 0 Public Non Institutions E-Voting 7916703 1349386 17.04 1340386 9000 99.33 0.67 Total 11550000 4906173 42.48 4897173 9000 99.82 0.18 For Hari . . orts Limited RajesltParmar Director (DIN: 03086652) Resolution No.3 To re-appoint Statutory Auditors who retire at this Annual General Meeting for the second term of 5 years. Category Mode of Voting % of Votes No. of No. of Polled on No. of No. of % of Votes in % of Votes shares votes outstanding Votes - in Votes- favour on votes against on votes held polled shares favour A2ainst polled polled Promoter and Promoter Group £-Voting 3632317 3556787 97.92 3556787 0 100 0 Public Institutions £-Voting 980 0 0 0 0 0 0 Public Non Institutions £-Voting 7916703 1349386 17.04 1340386 9000 99.33 0.67 Total 11550000 4906173 42.48 4897173 9000 99.82 0.18 For Haria Exports Limited R aJesh · rri> a..v. ~ Wt•• Director (DIN : 03086652)