Haldyn Glass Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026 and matters incidental thereto

Ref: BBY/CS/001/29/26 October 23, 2026 The BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Sub: Intimation of Board Meeting scheduled on Thursday, November 05, 2026 Ref: 1. Regulation 29 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) 2. Scrip Code: 515147 Dear Sir(s)/Madam(s), We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled on Thursday, November 05, 2026, inter-alia, to consider and take on record the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2026 and the matters incidental thereto. Kindly take this on your record. Thanking you, Yours faithfully FOR HALDYN GLASS LIMITED DHRUV MEHTA COMPANY SECRETARY ACS-46874 CIN: L51909GJ1991PLC015522