Hariyana Ship Breakers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Unaudited Standalone ....

July 30, 2026 BSE Limited Corporate Relations Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 526931 Script Name: HRYNSHP ISIN: INE400G01011 Sub: Intimation of the Meeting of Board of Directors of Hariyana Ship- Breakers Limited (“the Company”) to be held on August 12, 2026 Dear Sir/Madam, Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015; we wish to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Wednesday, August 12, 2026, to inter-alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30, 2026 along with the Limited Review Report thereon. The above is for your information and record. Thanking you. Yours faithfully, For HARIYANA SHIP- BREAKERS LIMITED Pooja Singh Company Secretary & Compliance Officer (Mem no. A68696) Registered Office: 156 – Maker Chambers VI, 220, Jamnalal Bajaj Marg, Nariman Point, Mumbai– 400 021 Tel: 022 – 22043211; Fax– 22043215 E-mail: secretarial.hariyana@gmail.com CIN No. L61100MH1981PLC024774 Web Site: www.hariyanagroup.com ISO Certified (14001:2004/ 9001:2008/ 30000:2009)