Un-Audited Financial Results and Limited Review Report of the Company for the quarter/half year ended on 30th September, 2026.

Date: 3rd October, 2026 Company Code: -539176 The General Manager, Corporate Relationship Department, Bombay Stock Exchange Ltd. 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Sub:- Outcome of the Board Meeting Dear Sir, This is to inform you that the Meeting of Board of Directors of the Company was held on 3rd October, 2026 at Plot No. 129, Narol Road, Near Kashiram Textile Mill, Ahmedabad – 382405 and in that meeting of the Board of Directors, amongst other matters, the following businesses have approved. 1. Un-Audited Financial Results and Limited Review Report of the Company for the quarter/half year ended on 30th September, 2026. The Results are also uploaded on the Company’s website at www.hawaengltd.com The Meeting of the Board of Directors commenced at 2.30 p.m. and concluded at 3.20 pm. Kindly take note of the same and inform the members accordingly. Thanking you, Yours faithfully, For, Hawa Engineers Ltd Shital Dalavadi Company Secretary M.No:A52448 Place: Ahmedabad