Outcome of Board Meeting of the Company held on October 27, 2026.

HARIYANA VENTURES LIMITED (Formerly known as Hariyana Metals Limited) REGISTERED OFFICE: Plot No. 158, 1st floor, Small Factory Area Bagadganj, Nagpur, Maharashtra, India, 440008 E-mail ID:hariyanametals@gmail.com, website: www.hariyanaventures.in CIN NO. L99999MH1975PLC018080 Date: 27.10.2026 The Listing Compliance BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip Code: 506024 Subject: Outcome of Board Meeting of the Company held on October 27, 2026. Dear Sir/Madam, Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the Board of Directors of the Company at its meeting held today, i.e., Tuesday, October 27, 2026, inter alia, has approved the following items: 1. Considered and Approved Standalone Un-Audited Financial Results of the Company for the quarter & half year ended on 30th September, 2026 along with Limited Review Report after these results are reviewed by the Audit Committee. We further inform you that the Board Meeting commenced at 04:00 p.m. today and concluded at 04:30 p.m. Kindly take same on your records. Thanking You, Yours Truly, For HARIYANA VENTURES LIMITED MR. HARISH AGRAWAL MANAGING DIRECTOR DIN: 00291083 Encl: 1. Limited Review Report 2. Un-Audited Financial Results for the quarter and half year ended September 30, 2026 HARIYANA VENTURES LIMITED Registered Office: Plot No. 158, First Floor, Small Factory Area, Bagadganj, Nagpur - 440008, MH - IN Email: hariyanametals@gmail.com CIN NO.: L99999MH1975PLC018080 Web site: www.hariyanametals.in Statement of Unaudited Financial Results for the Quarter and Six Months ended September 30, 2026 ( in Lakhs, except earnings per share data) Quarter Ended Six Months Ended Year Ended Particulars 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) I Income 1 Revenue from Operations 1.57 - 18.69 1.57 18.69 75.69 2 Other Income 1.10 1.43 - 2.53 - 6.58 II Total Income (Total of 1 to 2) 2.67 1.43 18.69 4.10 18.69 82.27 III Expenses 1 Cost of Materials Consumed - - - - - - 2 Purchase of Trading Stock 17.33 - - 17.33 - - ChangesinInventoriesofFinishedGoods,Work-in-Progressand 3 (15.76) - - (15.76) - - Trading Stock 4 Employee Benefits Expense 1.40 - 1.20 1.40 1.20 2.80 5 Finance Costs 0.08 0.01 0.17 0.09 0.44 0.65 6 Depreciation and Amortization Expenses 0.08 0.92 0.45 1.00 0.89 3.78 7 Other Expenses 2.74 6.10 2.44 8.83 8.61 13.60 IV Total Expenses (Total 1 to 7) 5.87 7.03 4.25 12.90 11.14 20.83 V Profit Before Exceptional Item and Tax (II - IV) (3.21) (5.59) 14.44 (8.80) 7.55 61.45 Exceptional / Extra Ordinary Items - - - - - - VI Profit Before Tax (PBT) (3.21) (5.59) 14.44 (8.80) 7.55 61.45 VII Tax Expenses 1 Current tax - - - - - - 2 Deferred tax (0.81) (1.41) 3.85 (2.22) 2.06 16.82 VIII Total Tax Expenses (Total 1 to 2) (0.81) (1.41) 3.85 (2.22) 2.06 16.82 IX Profit After Tax (PAT) (VI - VIII) (2.40) (4.18) 10.59 (6.59) 5.49 44.63 X Other Comprehensive Income A)ItemthatwillnotbereclassifiedtotheStatementofProfit and Loss a)i) Remeasurement of defined benefits plan - - - - - - ii) Income tax expenses on the above - - - - - - b)i) Net fair value gain / (loss) on investments in equity (0.03) 0.22 (0.28) 0.19 36.15 35.51 instruments through Other Comprehensive Income ii) Income tax expenses on the above 0.00 (0.03) 0.04 (0.03) (5.40) (5.31) B)ItemsthatwillbereclassifiedsubsequentlytotheStatement of Profit and Loss a)i)Netfairvaluegain/(loss)oninvestmentsindebtinstruments - - - - - - through Other Comprehensive Income ii) Income tax expenses on the above - - - - - - XI Total Other Comprehensive Income (0.02) 0.19 (0.24) 0.16 30.75 30.21 XII Total Comprehensive Income for the period (IX + XI) (2.43) (4.00) 10.35 (6.42) 36.24 74.83 XIII Paid Up Equity Share Capital (Face Value of 10 per Share) 58.05 58.05 58.05 58.05 58.05 58.05 {Other Equity (Excluding Revaluation Reserve)} - - - - - 183.51 EarningsperShare(In )(beforeextraordinaryitem)(not annualised) Basic ( ) ( 0.41) ( 0.72) 1.82 ( 1.13) 0.95 7.69 Diluted ( ) ( 0.41) ( 0.72) 1.82 ( 1.13) 0.95 7.69 Earnings per Share (In ) (after extraordinary item) (not annualised) Basic ( ) ( 0.41) ( 0.72) 1.82 ( 1.13) 0.95 7.69 Diluted ( ) (0.41) (0.72) 1.82 (1.13) 0.95 7.69 HARIYANA VENTURES LIMITED Registered Office: Plot No. 158, First Floor, Small Factory Area, Bagadganj, Nagpur - 440008, MH - IN Email: hariyanametals@gmail.com CIN NO.: L99999MH1975PLC018080 Web site: www.hariyanametals.in Statement of Assets and Liabilities (in Lakhs) S. 30.09.2026 31.03.2026 Particulars No. (Unaudited) (Audited) A ASSETS 1 Non - Current Assets Property, Plants and Equipment 27.55 28.55 Other Intangible Assets - - Capital Work-in-Progress 6.61 - Financial Assets Investments 109.92 109.73 Loans - - Other Financial Assets 21.25 21.25 Other Non - Current Assets 1.65 - Current Tax Assets (Net) 0.16 1.65 Deferred Tax Assets (Net) 13.71 11.53 Total Non - Current Assets 180.86 172.71 2 Current Assets Inventories 15.76 - Financial Assets Investments 50.90 - Trade Receivables - - Cash and Cash Equivalents 5.00 71.85 Other Balances with Banks - - Loans - - Other Financial Assets 0.78 0.46 Other Current Assets 1.16 - Total Current Assets 73.61 72.31 Total Assets 254.46 245.01 B EQUITY AND LIABILITIES a) EQUITY Equity Share Capital 58.05 58.05 Other Equity 177.08 183.51 235.13 241.56 b) LIABILITIES 1 Non - Current Liabilities Financial Liabilities Borrowings - - Long - Term Financial Liabilities - - Long - Term Provisions - - Other Non - Current Liabilities - - Total Non - Current Liabilities - - 2 Current Liabilities Financial Liabilities Borrowings 6.17 1.19 Trade Payables Total Outstanding dues to Micro Enterprises and Small Enterprises Total Outstanding dues of Creditors other than to 7.02 0.00 Micro Enterprises and Small Enterprises Other Financial Liabilities 6.13 2.26 Other Current Liabilities - - Short - Term Provisions - - Total Current Liabilities 19.33 3.45 Total Equity and Liabilities 254.46 245.01 HARIYANA VENTURES LIMITED Registered Office: Plot No. 158, First Floor, Small Factory Area, Bagadganj, Nagpur - 440008, MH - IN Email: hariyanametals@gmail.com CIN NO.: L99999MH1975PLC018080 Web site: www.hariyanametals.in Statement of Cash Flows (in Lakhs) S. 30.09.2026 31.03.2026 Particulars No. (Unaudited) (Audited) A) Cash Flow from Operating Activities Net Profit / (Loss) Before Tax for the year as per the Statement of ( 8.80) 6 1.45 Profit and Loss Adjustments For: Depreciation and Amortization Expenses 1.00 3.78 Interest Income ( 1.63) ( 1.44) (Gain) / Loss on Disposal of Investments ( 0.90) - Finance Costs (Net) 0.09 0.65 Provision for Unsecured Doubtful Debts and Advances - ( 1.71) Surplus on Disposal of Property, Plants and Equipment ( 3.55) Operating Profit before Working Capital Changes (10.24) 5 9.17 Adjustments For: (Increase) / Decrease in Trade Receivables - 1.71 (Increase) / Decrease in Other Financial Assets ( 0.32) 0.54 (Increase) / Decrease in Loans - - (Increase) / Decrease in Inventories ( 15.76) - (Increase) / Decrease in Other Assets ( 1.16) 6 0.03 Increase / (Decrease) in Short - Term Borrowings 4.98 ( 10.64) Increase / (Decrease) in Trade Payables 7.02 - Increase / (Decrease) in Financial Liabilities 3.87 0.29 Increase / (Decrease) in Provisions - - Cash Generated from Operating Activities (11.61) 1 11.10 Income Tax Paid (Net of Refund) ( 0.16) 0.13 Net Cash Generated / (Used) from Operating Activities ( 11.77) 111.23 B) Cash Flow from Investing Activities Investment in Property, Plants and Equipment (Net) - 4.08 (Increase) / Decrease in Capital Work-in-Progress ( 6.61) (Increase) / Decrease in Investments ( 50.00) - (Purchase) / Redemption of Term Deposits - ( 1.16) Interest Income 1.63 1.44 Net Cash Generated / (Used) from Investing Activities ( 54.98) 4 .36 C) Cash Flow from Financing Activities Proceeds from Fresh Issue o [Showing first 8,000 characters — download PDF for full document]