Happy Forgings Ltdhas 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 Board Meeting Intimation for approval Of unaudited Financial Results For The Quarter And Half Year Ended 30th Sep 2026

October 24, 2026 BSE Ltd, National Stock Exchange of India Ltd. Corporate Relationship Department, Listing Department, Phiroze Jeejebhoy Towers, Exchange Plaza, Bandra-Kurla Complex, Dalal Street, Mumbai - 400 001 Bandra (East), Mumbai- 400 051 Scrip Code: 544057 Symbol: HAPPYFORGE Subject: Intimation of Board Meeting pursuant to Regulation 29 of SEBI(LODR) Regulations, 2015 Dear Sir/Ma’am, In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of Happy Forgings Limited will be held on Thursday, November 05, 2026, to inter alia consider the following: • The unaudited Standalone Financial Results of the Company for the quarter and half year ended on September 30, 2026. • The unaudited Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2026. In view of the above and further to our intimation dated September 21, 2026, the Trading Window for dealing in the securities of the Company that was closed for all the Designated Persons from October 1, 2026, shall continue to remain closed till the completion of 48 hours after the financial results are uploaded on the Stock Exchanges. We request you to take the above information on record and the same be treated as compliance under the applicable provision(s) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking You For Happy Forgings Limited Bindu Garg Company Secretary & Compliance Officer Membership No.: F6997 Address: B XXIX, 2254/1, Kanganwal Road, P.O. Jugiana, Ludhiana, Punjab, 141120 Regd Office :