Hisar Metal Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve un-audited financial ....

HISAR METAL INDUSTRIES LIMITED Regd. Off & Works: Near Industrial Development Colony, Hisar-125005 (HRY) Phone: 01662-220067,220367,220738 Fax 01662-220265 Email :info@hisarmetal.com, Web www.hisarmetal.com CIN No: L74899HR1990PLC030937 July 23, 2026 Corporate Relationship Department Corporate Listing Department Bombay Stock Exchange National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor Dalal Street Plot No. C-1, G Block Mumbai - 400 001 Bandra Kurla Complex, Bandra East Scrip Code: 590018 Mumbai – 400051 (Category: Permitted For Trade) Scrip Code: HISARMETAL Sub: Board Meeting to consider and approve un-audited financial results for the quarter ended on June 30, 2026 Dear Sir / Madam Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Saturday August 08, 2026 inter-alia, to consider and approve the unaudited financial results of the Company for the quarter ended on June 30, 2026. Further, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders, read with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the relevant provisions of the Companies Act, 2013 the trading window for dealing in the Company's shares by the Directors, Designated Persons/Employees and their dependents and family members has already been closed w.e.f. 1st July, 2026 till 48 hours after the declaration of financial results for the quarter ended 30th June, 2026. As per the Listing Regulations, notice of the Board Meeting would be available on the website of the Company i.e. www.hisarmetal.com, BSE Limited i.e. www.bseindia.com and National Stock Exchange of India Limited i.e. www.nseindia.com . This is for your kind information and records. Thanking You, Yours faithfully, For Hisar Metal Industries Limited (Vishesh Kumar Chugh) Company Secretary & Compliance Officer