Hira Automobiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Please find enclosed notice of board meeting to be held on 14-11-2026 to consider quarterly results.

HIRA AUTOMOBILES LIMITED Registered Office- # 0598, Sector 18B, Chandigarh, 160018, CIN-L50101CH1989PLC009500 Email: hiraaccounts@gmail.com, website: www.hiraautomobiles.com, Telephone: +91-92170-48111, +91-92572-39113 Date-05-11-2026 LISTING DEPARTMENT, BSE LIMITED, PHIROZE JEEJEEBHOY TOWERS, DALAL STREET, MUMBAI Company Code 531743 SUB: NOTICE OF BOARD MEETING-REGULATION 29 OF SEBI (LODR) REGULATIONS, 2015 Dear Sir, Please note that a meeting of the Board of Directors of the Company will be held on Saturday on 14th November, 2026 at 04.00 P.M. to consider, inter alia, Un-Audited Standalone Financial Results of the Company for the Quarter and Six Months ended on 30th September, 2026. Further in terms of the Company's Code of Conduct and SEBI (PIT) Regulations, 2015, the trading window for dealing in the securities of the Company is already closed for the Company's Directors / officers and designated employees/ persons from 01st October, 2026 till 48 hours after the public announcement of the decision taken by the Board. Thanking You, Yours Faithfully, For HIRA AUTOMOBILES LIMITED RAHULINDER SINGH SIDHU CHAIRMAN AND MANAGING DIRECTOR