Submission of Unaudited Financial Result for the quarter ended June 30,2026

HARIYANA VENTURES LIMITED (Formerly known as Hariyana Metals Limited) REGISTERED OFFICE: Plot No. 158, 1st floor, Small Factory Area Bagadganj, Nagpur, Maharashtra, India, 440008 CIN: L99999MH1975PLC018080 E-mail ID: hariyanametals@gmail.com, website: www.hariyanaventures.in Date: 29.07.2026 The Listing Compliance BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip Code: 506024 Subject: Outcome of Board Meeting of the Company held on Wednesday, 29th July 2026 Dear Sir/Madam, Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the Board of Directors of the Company at its meeting held today, i.e., Wednesday, 29th July 2026, inter alia, has approved the following items: 1. Considered and Approved Standalone Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2026 along with Limited Review Report after these results are reviewed by the Audit Committee. We further inform you that the Board Meeting commenced at 03:50 p.m. today and concluded at 04.30 p.m. Kindly take same on your records. Thanking You, Yours Truly, For HARIYANA VENTURES LIMITED MR. HARISH GANGARAM AGRAWAL MANAGING DIRECTOR DIN: 00291083 Encl: 1. Un-Audited Financial Results for the quarter ended June 30, 2026 2. Limited Review Report HARIYANA VENTURES LIMITED Registered Office: Plot No. 158, 1st floor, Small Factory Area Bagadganj, Nagpur, Maharashtra, India, 440008 Email: hariyanametals@gmail.com CIN NO.: L99999MH1975PLC018080 Web site: www.hariyanaventures.in Statement of Unaudited Financial Results for the quarter ended June 30, 2026 (` in Lakhs, except earnings per share data) Quarter Ended Year Ended S. No. Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) I Income 1 Revenue from Operations - 57.00 - 75.69 2 Other Income 1.43 3.03 - 6.58 II Total Income (Total of 1 to 2) 1.43 60.03 - 82.27 III Expenses 1 Cost of Materials Consumed - - - - 2 Purchase of Trading Stock - - - - Changes in Inventories of Finished Goods, Work-in-Progress and 3 - - - - Trading Stock 4 Employee Benefits Expense - 1.60 - 2.80 5 Finance Costs 0.01 0.20 0.27 0.65 6 Depreciation and Amortization Expenses 0.92 1.64 0.45 3.78 7 Other Expenses 6.10 2.26 6.17 13.60 IV Total Expenses (Total 1 to 7) 7.03 5.70 6.89 20.83 V Profit Before Exceptional Item and Tax (II - IV) (5.59) 54.32 (6.89) 61.45 Exceptional / Extra Ordinary Items - - - - VI Profit Before Tax (PBT) (5.59) 54.32 (6.89) 61.45 VII Tax Expenses 1 Current tax - - - - 2 Deferred tax (1.41) 14.50 (1.79) 16.82 VIII Total Tax Expenses (Total 1 to 2) (1.41) 14.50 (1.79) 16.82 IX Profit After Tax (PAT) (VI - VIII) (4.18) 39.82 (5.10) 44.63 X Other Comprehensive Income A) Item that will not be reclassified to the Statement of Profit and Loss a)i) Remeasurement of defined benefits plan - - - - ii) Income tax expenses on the above - - - - b)i) Net fair value gain / (loss) on investments in equity 0.22 (0.28) 36.44 35.51 instruments through Other Comprehensive Income ii) Income tax expenses on the above (0.03) 0.04 (5.45) (5.31) B) Items that will be reclassified subsequently to the Statement of Profit and Loss a)i) Net fair value gain / (loss) on investment in debt instruments - - - - through Other Comprehensive Income ii) Income tax expenses on the above - - - - XI Total Other Comprehensive Income 0.19 (0.24) 30.99 30.21 XII Total Comprehensive Income for the period (IX + XI) (4.00) 39.58 25.89 74.83 XIII Paid Up Equity Share Capital (Face Value of ` 10/- per Share) 58.05 58.05 58.05 58.05 {Other Equity (Excluding Revaluation Reserve)} - - - 184.93 Earnings per Share (In `) (before extraordinary item) (not annualised) Basic (`) (0.72) 6.86 (0.88) 7.69 Diluted (`) (0.72) 6.86 (0.88) 7.69 Earnings per Share (In `) (after extraordinary item) (not annualised) Basic (`) (0.72) 6.86 (0.88) 7.69 Diluted (`) (0.72) 6.86 (0.88) 7.69 Notes: 1. The figures for corresponding previous period have been regrouped / re-casted / reclassified, wherever necessary, to make them comparable for the purpose of preparation and presentation of the financial results. 2. The financial results for all periods have been prepared in accordance with Indian Accounting Standards (“Ind AS”) notified under section 133 of the Companies Act, 2013, read together with the Companies (Indian Accounting Standards) Rule, 2015, as amended from time to time and other recognized accounting practices and policies to the extent applicable. 3. The Company operates only in one segment i.e. Trading of Iron and Steel, hence the Indian Accounting Standard (Ind AS) - 108, “Operating Segments” is not applicable to the Company. 4. The Company has neither Subsidiary nor Associates and Joint Venture, hence the Indian Accounting Standard (Ind AS) - 110, “Consolidated Financial Statements” is not applicable to the Company. 5. The above financial results were reviewed and recommended by the Audit Committee and subsequently the same has been approved by the Board of Directors at their respective meetings held on July 29, 2026. The Statutory Auditor have issued unmodified review report on these financial results. 6. As per the Regulation 46(2) of the SEBI (Listing Obligation and Disclosure Requirements), Regulation, 2015, the financial results are available of the Company’s website; www.hariyanaventures.in. FOR AND BEHALF OF THE BOARD HARISH GANGARAM AGARWAL Place: Nagpur Managing Director Dated: July 29, 2026 DIN No. 00291083