Heera Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve the Standalone unaudited financial results of the Company for the quarter and half year ended on September 30, 2026.

HEERA ISPAT LIMITED CIN: L27101GJ1992PLC018101 REGISTERED OFFICE: 304/305, KAMAL COMPLEX, C.G. ROAD, NAVRANGPURA, AHMEDABAD - 380009. EMAIL ID: heeraispat1992@gmail.com TEL. NO.: +91 07935848017 November 02, 2026 General Manager (Listing Compliance & Regulatory Division) The B S E Limited 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai: 400 001. Script Code: 526967 SUBJECT: Intimation of Board Meeting Scheduled to be held on Thursday, November 05, 2026. Reference: Regulation 29 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations,2015 Dear Sir/Madam, We wish to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the company is schedule to be held on Thursday, November 05, 2026, to inter-alia: 1. To Consider and Approve the Standalone unaudited financial results of the Company for the quarter and half year ended on September 30, 2026. 2. Any other items with the permission of Chairman. Please take note of the Same on your records. Thanking You, For Heera Ispat Limited Harshvardhan Katariya Chairman cum Managing Director DIN: 09583526