Haria Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve We wish to inform you that meeting of the Board of Directors of the Company will be held on 4th November 2026 at its Registered Office at Mumbai to take on record the Unaudited Financial Results for the 2th Quarter / Six Months ended 30th September, 2026.

@ HARIA APPARELS LTD. 8, SUBHASH ROAD, VILE PARLE (EAST), MUMBAI - 400 057 TEL : 6239 0086 Email : accounts@hariagroup com CIN : U18204MH2011PLC212887 REF: HAL/BSE/2026-27/2696 26th October, 2026 The Secretary, BSE Limited, 25t Floor, P. ]. Towers, Dalal Street, Fort Mumbai - 400 001. Respected Sir, Sub : Unaudited Financial Results for the quarter ended 30t September 2026. We wish to inform you that meeting of the Board of Directors of the Company will be held on 4t November, 2026 at its Registered office at Mumbai to take on record the Unaudited Financial Results for the 2nd Quarter ended 30t September, 2026. The above intimation is given to you pursuant to Regulation 29(1) (a) & to Proviso 29 (2) of the Listing Regulation. Thanking You, Yours faithfully, For HARIA APPARELS LIMITED