Enclosed herewith Intimation of Resignation of Chief Financial Officer.

Date: October 26, 2026 To, To, BSE Limited, National Stock Exchange of India, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, C-1, Block – G, Dalal Street, Bandra Kurla Complex, Mumbai- 400001, India Bandra (East), Mumbai- 400051, India Scrip Code: 543266 SYMBOL: HERANBA Dear Sir/ Madam, Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 – Resignation of Chief Financial Officer Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Pravin Shetty, Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), of Heranba Industries Limited, has tendered his resignation vide letter dated October 26, 2026 (A Copy of his resignation is attached herewith), with effect from December 31, 2026. The Company shall identify a suitable candidate to fill the vacancy caused by the resignation of the CFO, and the same will be filled within the timelines prescribed under applicable laws. Further updates, if any, will be disclosed to the stock exchanges as per the SEBI LODR Regulations. We are enclosing herewith the brief details of the changes as prescribed under SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, as Annexure A. Kindly take the above information on record. Thanking you. Yours Faithfully, For Heranba Industries Limited Abdul Latif Company Secretary & Compliance Officer ICSI Membership No: A17009 Encl: Copy of Resignation Letter Annexure-A Relevant details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circulars dated HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. Details of Information that Information of such events No. required to be provided 1. Reason for Change viz. Resignation of Mr. Pravin Shetty, from the appointment, resignation, removal, designation of Chief Financial Officer (CFO) death or otherwise. and Key Managerial Personnel (KMP) due to Personal and Family Commitments 2. Date of appointment/ cessation (as Effective close of business hours on December applicable) & term of appointment 31, 2026 3. Brief Profile: Not Applicable (In case of Appointment) 4. Disclosure of relationship between Not Applicable directors: (In case of Appointment of Director) 10/26/26, 10:27 AM Resignation from the post of Group Chief Financial Officer - Pravin Shetty - Outiook < Ignore @ E C) e\ <fi fi @ &J« &O foXe) g _. | & Block R 1o | | e Delete Archive Report Reply Reply Forward Meeting Recall Resend Share toi > E Copilot ‘ v all v message message Teams | | I | Delete Report Respond Teams | | & | Resignation from the post of Group Chief Financial Officer Summarize this email i Pravin Shetty © € Reply & Replyall > Foward | @ | [ e ® To: @ RK Shetty, ® SK Shetty Mon 10/26/2026 12:33 PM Cc: @ Hemant Gad Dear R K Sir (MD) & S K Sir (Chairman), Please accept my resignation from the position of Group Chief Financial Officer of the Company due to personal and family commitments that require my greater attention. Over the past 12 months, | have endeavored to discharge my responsibilitiwietsh commitment and professionalism and have substantially completed | the key assignments entrusted to me, including the Consortium Funding exercise, which is now in its final stages. 1 requesthte Board to kindly accept my resignation. To ensure a smooth transition, | am willing to continue supporting the organization untit 31 December 2026, or such earlier date as may be mutually agreed upon, and will extend my full cooperation in the handover of responsibilities. | would also request that my full and final settlement be processed on my lastworking day, including payment of the performance bonus component forming part of my CTC on a pro-rata basis up to my last working day, along with all other eligible dues. I thank the Board and Management for the opportunity, guidance, and support during my tenure and wish the Company continued success in the future. Regards Pravin Shetty Group Chief Financial Officer S Reply | % Replyall | Forward about:blank n