Haldyn Glass Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve Un-Audited Financial Results ....

Ref: BBY/CS/001/16/26 July 21, 2026 The BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Sub: Intimation of Board Meeting scheduled on Monday, August 03, 2026 Ref: 1. Regulation 29 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), We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled on Monday, August 03, 2026, inter-alia, to consider and take on record the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2026, Director’s Report and Corporate Governance Report for the financial year ended March 31, 2026 along with notice convening 35th Annual General Meeting of the Company and the matters incidental thereto. Kindly take this on your record. Thanking you, Yours faithfully FOR HALDYN GLASS LIMITED DHRUV MEHTA COMPANY SECRETARY ACS-46874 CIN: L51909GJ1991PLC015522