Hariyana Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve Intimation of Board Meeting to be held on Tuesday, October 27, 2026

HARIYANA VENTURES LIMITED (FORMERLY KNOWN AS HARIYANA METALS LIMITED) REGISTERED OFFICE: PLOT NO. 158, 1ST FLOOR, SMALL FACTORY AREA BAGADGANJ, NAGPUR, MAHARASHTRA, INDIA, 440008 Email id:hariyanametals@gmail.com, Website: www.hariyanaventures.in CIN: L99999MH1975PLC018080 Date: 22.10.2026 The Listing Compliance BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Ref. BSE Scrip Code: 506024 Subject: Intimation of Board Meeting to be held on Tuesday, October 27, 2026 Dear Sir/Madam, With reference to the above captioned subject and in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Meeting of Board of Directors of our Company will be held on Tuesday, October 27, 2026 at the Registered Office of the Company, to consider the following businesses: Sr. No. Agenda for the Board Meeting 1. To consider, approve and take on records the Unaudited Financial Results (Standalone) of the company along with Limited Review Report for the Quarter and Half year ended 30th September, 2026, after these results are reviewed by the Audit Committee. 2. Any other Matter with the permission of the Chairman The trading window is already closed for Directors, Designated Persons and immediate relatives of the respective persons from, October 01, 2026. We request you to take the above on your records. Thanking You. Yours Faithfully, For HARIYANA VENTURES LIMITED HARISH AGRAWAL MANAGING DIRECTOR DIN: 00291083