Heera Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve To Consider and Approve the Standalone ....

HEERA ISPAT LIMITED CIN:L46200GJ1992PLC018101 REGISTERED OFFICE: A 1327 SUN WEST BANK, ASHRAM ROAD, ASHRAM ROAD P.O, AHMEDABAD, GUJARAT, INDIA, 380009 EMAIL ID: heeraispat1992@gmail.com TEL. NO.: +91 07935848017 27th July 2026 BSE Limited, Corporate Relation Department, Phiroze Jeejeebhoy Towers, Dalal Steet, Mumbai-400 001, Maharashtra, India SUBJECT: Intimation of Board Meeting Scheduled to be held on Monday, August 03, 2026. Script Code: 526967 SYMBOL: HEERAISP 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 Monday, August 03, 2026, to inter-alia: 1. To Consider and Approve the Standalone unaudited financial results of the Company for the quarter ended June 30, 2026. 2. Appointment of Directors on the Board of the company. 3. Reconstitution of Committee of the Company. 4. Any other items with the permission of Chairman. Further, Notice for Intimation on Closure of Trading Window is being Separately Intimated to the Regulatory and Designated Board of Directors already. Please take note of the Same on your records. Thanking You, Yours faithfully, Heera Ispat Limited HIMANSHI JAYRAJSINH JADEJA DIRECTOR & CFO DIN: 10972928