Hanman Fit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 13th November, 2026 at the Registered Office of the Company inter-alia to consider ....

Date: 05.11.2026 The Bombay Stock Exchange Limited The Manager - CRD Phiroze Jheejheebhoy Towers, Dalal Street, Mumbai – 400001 Dear Sir, Scrip Code: 538731 Subject: Intimation of Board Meeting to be held on 13th November, 2026 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 13th November, 2026 at the Registered Office of the Company inter-alia to consider and approve the following matters: 1. To consider and Approve the Unaudited Half Yearly Financial Results of the Company for the half-year ended September 30, 2026 2. To consider and approve the shifting of the Registered Office of the Company within the local limits of the same city. 3. Any Other Matter with the permission of chairman. This is for your information and records. Thanking you, Yours Faithfully, On behalf of HANMAN FIT LIMITED Divesh Shantaram Koli DIN: 06620482 Director Place: Mumbai