We enclose herewith the prior intimation received under Regulation 10(5) of SEBI (SAST) Regulation 2011, from Mrs. Lalitadevi Reniwal, member of promoter group of the Company in relation to proposed acquisition of 414800 equity shares of the Company by way of gift, from her son, Mr. Rajeev Reniwal, also being a member of the promoter group of the company.

a i'YmANA SHIP BREAKERS LTD October 10, 2026 BSE Limited Corporate Relations Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip code: 526931 Scrip ID: HRYNSHP ISIN: INE400G01011 Subject: Disclosure regarding receipt of prior intimation under Regulation 10(5) of the SEBI (Substantial Acquisition of Shares and Ta keovers) Regulations, 2011 Dear Sir/Madam, Pursuant to Regulation 10(5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we wish to inform you that the Company has received an intimation from Mrs. Lalitadevi Shantisarup Reniwal, member of the Promoter group of the Company, in relation to the proposed acquisition of 4,14,800 (Four Lakh Fourteen Thousand Eight Hundred) equity shares representing 6.73% of total share capital of the company, by way of gift without consideration from her son, Mr. Rajeev Shantisarup Reniwal, also being a member of the Promoter group of the Company. The proposed acquisition is stated to be exempt from the obligation to make an open offer in terms of Regulation 10(1)(a) of the aforesaid Regulations, subject to fulfilment of the applicable conditions prescribed thereunder. A copy of the intimation received from the Acquirer is enclosed herewith for your information and records. Thanking You, Yours faithfully, For HARIYANA SHIP-BREAKERS LIMITED Pooja Singh Company Secretary & Compliance Officer (Mem no. A68696) Encl.: Intimation received from the Acquirer under Regulation 10(5) of the SEBI (SAST) Regulations, 2011. Registered Office: 156 - Maker Chambers VI, 220, Jamnalal Bajaj Marg, Nariman Point, Mumbai- 400 021 Tel: 022 - 22043211; E-mail: secretarial.hariyana@gmail.com CIN No. L61100MH1981PLC024774 Web Site: www.hariyanagroup.com 10/10/26, 11:27 AM Gmail - Submission of Prior Intimation under Regulation 10(5) of SEBI (SAST) Regulations, 2011 M Gmail Hariyana Ship-Breakers Limited <secretarial.hariyana@gmail.com> Submission of Prior Intimation under Regulation 10(5) of SEBI (SAST) Regulations, 2011 1 message contact@hariyanagroup.com <contact@hariyanagroup.com> 9 October 2026 at 15:52 To: corp.relations@bseindia.com Cc: secretarial.hariyana@gmail.com Dear Sir/Madam, Please find enclosed herewith the prior intimation under Regulation 10(5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, in respect of the proposed acquisition by way of gift of 4,14,800 equity shares of Hariyana Ship-Breakers Limited from my son, Mr. Rajeev Reniwal, who is a promoter of the Company. Kindly take the same on record. Thanking you. Regards, Mrs. Lalitadevi Reniwal Promoter Hariyana Ship- Breakers Limited 10-5_BSE_HSBL_LDR.pdf 1090K https://mail.google.com/mail/u/1/7ik=d3acee7add&view=pt&search=all&permthid=thread-f: 18785673691 37358286 &simpl=msg-f: 1878567369137... 1/1 Date: 09" October,2026 The BSE Limited Corporate Relations Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip code: 526931 Scrip ID: HRYNSHP ISIN: INE400G01011 Subject: Prior intimation under Regulation 10(5) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011] for acquisition of shares by way of gift. Reference: Target Company: Hariyana Ship - Breakers Limited, ISIN: INE400G01011 Sir/Madam, I, Mrs. Lalitadevi Shantisarup Reniwal, being a member of Promoter group of Hariyana Ship- Breakers Limited, hereby submit the enclosed intimation pursuant to Regulation 10(5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, in respect of the proposed inter-se transfer of 4,14,800 equity shares of the Company from Mr. Rajeev Shantisarup Reniwal, an existing member of promoter group of the Company and Immediate Relative, by way of gift without consideration. The proposed transaction is intended to be undertaken pursuant to the exemption available under Regulation 10(1)(a)(i) and/or Regulation 10(1)(a)(ii) of the SEBI SAST Regulations, subject to fulfilment of the applicable conditions prescribed thereunder. You are requested to kindly take the enclosed intimation on record. Thanking You, Yours Faithfully, 4 cliernr eet Lalitadevi Shantisarup Reniwal Acquirer/ Promoter Group HARIYANA SHIP- BREAKERS LIMITED Disclosures under Regulation 10(5) - Intimation to Stock Exchanges in respect of acquisition under Regulation 10(1)({a) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. L Name of the Target Company (TC) Hariyana Ship- Breakers Limited 2. | Name of the acquirer(s) Lalitadevi Shantisarup Reniwal (Mother of Mr. Rajeev Shantisarup Reniwal, Transferor) 3. | Whether the acquirer(s) is/ are promoters of the TC prior | Lalitadevi Shantisarup Reniwal (Mother of to the transaction. If not, nature of relationship or | Mr. Rajeev Shantisarup Reniwal, Transferor), association with the TC or its who is part of the promoter group. Promoters (The disclosure pertains to the inter se transfer by way of gift of shares between immediate relatives under promoters and promoter group). 4. | Details of the proposed acquisition a. | Name of the person(s) from whom shares are Mr. Rajeev Shantisarup Reniwal to be acquired b. | Proposed Date of Acquisition/ Transfer 16'* October, 2026 Number of shares to be acquired from each 4,14,800 person mentioned in 4(a) above d.| Total shares to be acquired as % of share | 6.73% capital of TC e. | Price at which shares are proposed to be Nil Acquired Shares are transferred way gift between immediate relatives. Therefore, no consideration is involved. f. | Rationale, if any, for the proposed transfer - 5. | Relevant sub-clause of regulation 10(1)(a) under which | Regulation 10 (1) (a) (i) and (ii) of SEBI(SAST) the acquirer is exempted from making open Offer Regulations, 2011. 6. | If, frequently traded, volume weighted average market | Not applicable, as the inter-se transfer is via price for a period of 60 trading days preceding the date |Gift. of issuance of this notice as traded on the stock exchange where the maximum volume of trading in the shares of the TC are recorded during such period. 7. If in-freqguently traded, the price as determined i n terms | Not applicable, as the inter-se transfer is vial of clause (e) of sub-regulation (2) ofregulation8. (Gift. 8. Declaration by the acquirer, that the acquisitio n price | Not applicable, as the inter-se transfer is via would not be higher by more than 25% of the price Gift. computed in point 6 or point 7 as applicable. 9. Declaration by the acquirer, that the transfer or and Enclosed “ Annexure A” transferee have complied / will comply with applicable disclosure requirements in Chapter V of the Takeover Regulations, 2011 (corresponding provisions of the repealed Takeover Regulations 1997) 10. | Declaration by the acquirer that all the c onditions Enclosed “Annexure A” specified under regulation 10(1)(a) with respect to exemptions has been duly complied with. 11. | Shareholding details Before the After the proposed proposed transaction transaction No. of} % w.r.t | No.of % w.r.t shares / total shares _|total share voting share |/voting capital rights capital of | rights of TC a. | Acquirer(s) and PACs (other than sellers) (* ) 26,68,005| 43.26% | 30,82,805 | 49.99% Seller (s) 19,53,809| 31.69% | 15,39,009| 24.96% + whut Zaft LALITADEVI SHANTISARUP RENIWAL ACQUIRER /PROMOTER GROUP Date: 09" October, 2026 Place: Mumbai Declaration by Acquirer This is with respect to the following proposed acquisition of shares by way of “ gift”, inter-se, within the Promoter Group of the Company viz. Hariyana Ship Breakers Limited (a company incorporated under the Companies Act, 1956), having its registered office at 156, Maker Chamber VI, 220, Jamnalal Bajaj Marg, Nariman Point, Mumbai- 400021. Proposed Date of | Name of the | Name of the | Number of |% of Total Transaction Transferor/Donor | Transferee/ Shares Shareholding (Promoter Group) | Donee (Promoter | transferred — by Group) Way of Gift 16" Octeber, [Showing first 8,000 characters — download PDF for full document]