Board Of Director, has approved and executed ATS w.r.t. property situated at C-49, Noida Phase-II, Noida, Gautam Buddha Nagar, U.P.- 201305.

HARIG CRANKSHAFTS LIMITED CIN: L68200UP1983PLC026603, Website:www.harigcrankshafts.com Regd office: Plot No 66, Udyog Vihar, Gautam Buddha Nagar, Greater Noida, Uttar Pradesh-201306, India Email Id:harig@harigcrankshafts.com; GSTIN: 09AAACH1275R2Z2, Phone no.9818105480 BSE Limited November 2, 2026 P.J. Towers, Dalal Street, Mumbai 400 001 BSE Scrip Code: 500178 Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other regulations, if applicable, we hereby inform you that the Board of Directors of the Company has, at its meeting held on today, i.e., November 02, 2026 has inter alia, approved and executed the agreement to sell w.r.t the property situated at C-49, Noida Phase-II, Noida, Gautam Budh Nagar, Uttar Pradesh-201305 over a total area of 22343.10 sq. The company has obtained shareholders’ approval at Extra- Ordinary General Meeting dated December 07, 2024. The disclosure as required pursuant to Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as ‘Annexure A’. The meeting of the Board of Directors commenced at 3:00 P.M. IST and concluded at 4:00 P.M. IST. You are requested to take the above information on record. Thanking you. For Harig Crankshafts Limited Ayushi Gupta Company Secretary & Compliance Officer Encl: a/a Site Address: C-49, Noida Phase-II, Noida, Gautam Budh Nagar, Uttar Pradesh-201305 HARIG CRANKSHAFTS LIMITED CIN: L68200UP1983PLC026603, Website:www.harigcrankshafts.com Regd office: Plot No 66, Udyog Vihar, Gautam Buddha Nagar, Greater Noida, Uttar Pradesh-201306, India Email Id:harig@harigcrankshafts.com; GSTIN: 09AAACH1275R2Z2, Phone no.9818105480 Annexure A Disclosures in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 S. No. Sale or disposal of unit(s) or division(s), whole or substantially the whole of the undertaking(s) or subsidiary of the listed entity, sale of stake in the associate company of the listed entity a) The amount and percentage of the No turnover or revenue or income was turnover or revenue or income and contributed by the said property net worth contributed by such unit or division or undertaking or subsidiary or associate company of the listed entity during the last financial year b) Date on which the agreement for 02.11.2026 sale has been entered into c) The expected date of completion of December 30, 2026 sale/disposal d) Consideration received from such Rs. 65,00,00,000/- (Rupees Sixty Five Crore sale/disposal Only) e) Brief details of buyer and whether M/s Sahu International Attire Private Limited. any of the buyers belong to the The buyer does not belong to promoter/ promoter/promoter group/group promoter group. companies. If yes, details thereof f) Whether the transaction would fall No. The transaction does not fall within related within related party transaction? If party transaction yes, whether the same is done at arm’s length g) Whether sale, lease or disposal of The Company has obtained shareholder’s the undertaking is outside scheme of approval at the Extra-Ordinary General Meeting Arrangement? If yes, details of the held on December 07, 2024 and approved the same including compliance with sale of above property. regulations 37A of LODR Regulations. h) Additionally, in case of a slump sale, Not Applicable. inductive disclosures provided for amalgamation/merger, shall be disclosed by the listed entity with respect to such slump sale Site Address: C-49, Noida Phase-II, Noida, Gautam Budh Nagar, Uttar Pradesh-201305