Results - Financial Results for the quarter ended June 30, 2026

Ref: BBY/CS/001/17/26 August 03, 2026 The BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Sub: Outcome of the Meeting of Board of Directors of Haldyn Glass Limited (“the Company”) held on August 03, 2026 Ref: 1. Regulation 17, Regulation 30 (read with Schedule III – Part A), Regulation 33, Regulation 42 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) 2. Scrip Code: 515147 Dear Sir(s)/Madam(s), Dear Sir(s)/Madam(s), This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. Monday, August 03, 2026, has inter-alia: 1) Considered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. 2) Taken on record Limited Review Report dated August 03, 2026, as issued by the Statutory Auditors of the Company viz. M/s. KNAV & CO. LLP, Chartered Accountants on Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. In this regard, please find enclosed herewith: a) The Un-Audited Financial Results (Standalone and Consolidated); b) Limited Review Report dated August 03, 2026, issued by M/s. KNAV & CO. LLP, Chartered Accountants, Statutory Auditors of the Company w.r.t. the Un-Audited Financial Results (Standalone and Consolidated); 3) On recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company considered and approved the re-appointment of Mr. Tarun Shetty (DIN: 00587108) as Managing Director of the Company for a period of 3 years from August 16, 2026 (i.e. upto August 15, 2029), subject to approval of the members of the Company at the ensuing 35th Annual General Meeting (“AGM”). The details as required under Regulation 30 of the SEBI Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed as “Annexure-1”. 4) Mr. Narendra Shetty (DIN: 00025868) decided to step down as Executive Chairman post completion of his tenure on August 15, 2026, but to secure his continued advice, guidance and mentorship he will continue to serve the company as a Non-Executive Director. On recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company considered and approved the appointment of Mr. Narendra Shetty (DIN: 00025868) as Founder Non-Executive Chairman of the Company for a period of 3 years from August 16, 2026 (i.e. upto August 15, 2029), subject to approval of the members of the Company at the ensuing 35th Annual General Meeting (“AGM”). The details as required under Regulation 30 of the SEBI Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed as “Annexure- 5) Decided to convene 35th AGM of the members of the Company on Friday, September 04, 2026 at 11.30 a.m. at Village Gavasad, Taluka Padra, Dist. Vadodara – 391 430. CIN: L51909GJ1991PLC015522 6) Pursuant to Regulation 42 of SEBI Listing Regulations, we wish to inform you that as intimated earlier on May 21, 2026, the Board of Directors has recommended a dividend of Re. 0.70/- (Seventy Paise) per Equity Share of Re. 1/- each (i.e. 70%) for the financial year ended March 31, 2026. Accordingly, the Company has decided to fix Friday, August 28, 2026 as “Record Date”, for the purpose of determining the members eligible to receive dividend, if declared at the ensuing 35th AGM. 7) Considered and approved the Business Plan and the additional investment estimated at around Rs.150 Crores to rebuild, modernization of the existing capacity and expansion. The details as required under Regulation 30 of the SEBI Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed as “Annexure-3”. The Board Meeting commenced at 12.00 p.m. and concluded at 02.40 p.m. Kindly take this on your record. Thanking you, Yours faithfully FOR HALDYN GLASS LIMITED DHRUV MEHTA COMPANY SECRETARY & COMPLIANCE OFFICER ACS-46874 Encl: As above CIN: L51909GJ1991PLC015522 “Annexure-1” Sr. No. Particulars Details 1. Reason for change viz. appointment, Re-appointment resignation, removal, death or otherwise 2. Date of appointment / cessation (as On recommendation of Nomination and applicable) & term of appointment Remuneration Committee, the Board of Directors have approved the re-appointment of Mr. Tarun Shetty (DIN: 00587108) as Managing Director of the Company for a period of 3 years with effect from August 16, 2026 (i.e. upto August 15, 2029), subject to approval of members at the ensuing 35th Annual General Meeting. 3. Brief Profile in case of Appointment Mr. Tarun Shetty, Managing Director of Haldyn Glass Limited, is Commerce Graduate [Mumbai] & Management Graduate [MBA] from Australian School of Management with over two and a half decades of vast experience in the manufacture of exclusive quality glass containers. He is the core promoter and was instrumental in its growth since last 23 years. He is a visionary and has achieved the highest level of efficiency. He is an expert in the field of manufacture of glass and glass products. 4. Disclosure of relationships between ➢ Mr. Tarun Shetty is a son of Mr. directors (in case of appointment of a Narendra Shetty and brother-in-law of director) Mr. Rohan Ajila. ➢ Mr. Narendra Shetty is a father of Mr. Tarun Shetty and father-in-law of Mr. Rohan Ajila. ➢ Mr. Rohan Ajila, is a son-in-law of Mr. Narendra Shetty and brother-in-law of Mr. Tarun Shetty. ➢ None of the other directors are related to each other. 5. Information as required under BSE circular We confirm that Mr. Tarun Shetty is not no. LIST/COMP/14/ 2018-19 debarred from holding the office of Director by any SEBI order or any other such authority. CIN: L51909GJ1991PLC015522 “Annexure-2” Sr. No. Particulars Details 1. Reason for change viz. appointment, Appointment resignation, removal, death or otherwise 2. Date of appointment / cessation (as On recommendation of Nomination and applicable) & term of appointment Remuneration Committee, the Board of Directors have approved the appointment of Mr. Narendra Shetty (DIN: 00025868) as a Founder Non-Executive Chairman of the Company for a period of 3 years with effect from August 16, 2026 (i.e. upto August 15, 2029), subject to approval of members at the ensuing 35th Annual General Meeting. 3. Brief Profile in case of Appointment Mr. Narendra Shetty, Founder Executive Chairman (upto August 15, 2026) of Haldyn Glass Limited, is an intermediate with over five decades of vast experience in the manufacture of exclusive quality glass containers. He is the core promoter and founder of the Company who had established the Company and was instrumental in its growth since inception. He is a visionary and has achieved the highest level of efficiency. He is an expert in the field of manufacture of glass and glass products. 4. Disclosure of relationships between ➢ Mr. Narendra Shetty is a father of Mr. directors (in case of appointment of a Tarun Shetty and father-in-law of Mr. director) Rohan Ajila. ➢ Mr. Tarun Shetty is a son of Mr. Narendra Shetty and brother-in-law of Mr. Rohan Ajila. ➢ Mr. Rohan Ajila, is a son-in-law of Mr. Narendra Shetty and brother-in-law of Mr. Tarun Shetty. ➢ None of the other directors are related to each other. 5. Information as required under BSE circular We confirm that Mr. Narendra Shetty is not no. LIST/COMP/14/ 2018-19 debarred from holding the office of Director by any SEBI order or any other such authority. CIN: L51909GJ1991PLC015522 “Annexure-3” Sr. Particulars Details 1. Existing Capacity 430 MT 2. Existing Capacity 430 MT Utilisation 3. Proposed Capacity 75 MT approx. Addition 4. Period with in which Expected to be 12 months from August 03, 2026 (barring the Proposed capacity unforeseen circumstances) is to be added 5. 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