Haria Exports Ltd-has 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 EXPORTS LIMITED A-111, GOKUL ARCADE , SUBHASH ROAD, VILE PARLE (EAST), MUMBAI - 400 057 TEL © 6239 0086, Email - accounts@hariagroup com CIN NO : L5 1900MH1970PLC014758 REF: - HEL/BSE/2026-2027/2697 26" October, 2026 The Secretary, BSE Limited, 25th Floor, P. J. Towers, Dalal Street, Fort Mumbai - 400 001. Respected Sir, Sub: Unaudited Financial Results for the Quarter Ended 30t September 2026. Dear Sir / Madam, ‘We wish to inform you that meeting of the Board of Directors of the Company will be held on 4™ November 2026 at its Registered Office at Mumbai to take on record the Unaudited Financial Results for the 2 Quarter/ Six Months ended 30™ 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 EXPORTS LIMITED DIRECTOR