Resignation of Chief Financial Officer

HEERA ISPAT LIMITED CIN: L27101GJ1992PLC018101 REGISTERED OFFICE: A 1327 SUN WEST BANK, ASHRAM ROAD, ASHRAM ROAD P.O, AHMEDABAD, GUJARAT, INDIA, 380009 EMAIL ID: heeraispat1992@gmail.com TEL. NO.: +91 07935848017 August 03,2026 General Manager (Listing Compliance & Regulatory Division) The B S E Limited 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai: 400 001. BSE Code: 526967 Dear Sir/Madam, Sub: Outcome of the Board Meeting held on August 03, 2026 Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish 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, considered and approved the following matters: 1. Approved the Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report issued by the Statutory Auditors of the Company. In terms of Regulation 33 of the SEBI Listing Regulations, the following documents are enclosed: e Standalone Unaudited Financial Results for the quarter ended June 30, 2026; and e Limited Review Report issued by the Statutory Auditors. Please note that the Company operates only in one segment hence no separate segment wise reporting is applicable and give here with. 2. Took note of the resignation of Mr. Omprakash Dhariwal (DIN: 00952799) from the position of Managing Director of the Company with effect from August 03, 2026. The Board placed on record its sincere appreciation for his valuable contribution and services rendered during his tenure with the Company. 3. Tooknote of the resignation of Mr. Chirag Dinesh Chandan (DIN: 03637913) from the position of Whole-time Director of the Company with effect from July 31, 2026. The Board placed on record its sincere appreciation for his valuable contribution and services rendered during his tenure with the Company. 4. Took note of the resignation of Mrs. Himanshi Jayrajsinh Jadeja from the position of Chief Financial Officer (CFO) of the Company with effect from close of business hours on August 03, HEERA ISPAT LIMITED CIN: L27101GJ1992PLC018101 REGISTERED OFFICE: A 1327 SUN WEST BANK, ASHRAM ROAD, ASHRAM ROAD P.O, AHMEDABAD, GUJARAT, INDIA, 380009 EMAIL ID: heeraispat1992@gmail.com TEL. NO.: +91 07935848017 2026 and placed on record its appreciation for the services rendered by her as Chief Financial Officer. Approved the change in designation of Mrs. Himanshi Jayrajsinh Jadeja (DIN: 10972928) from Executive Woman Director to Non-Executive Woman Director of the Company with effect from August 03, 2026, subject to such approvals, if any, as may be required. Approved the appointment of Mr. Harshvardhan Katariya (DIN: 09583526) an Additional Director designated as Managing Director, in the category of Executive Non Independent Director and Chairman of the Company with effect from August 03, 2026, subject to the approval of the shareholders and such other statutory/regulatory approvals, if applicable. Approved the appointment of Mr. Rajesh Sutaria (DIN: 02102686) as an Additional Director designated as Independent Director, in the category of Non-Executive Independent Director of the Company for a term of five consecutive years with effect from August 03, 2026, subject to the approval of the shareholders. Approved the appointment of Mr. Jimit Sanghvi as the Chief Financial Officer (CFO) and Key Managerial Personnel of the Company with effect from August 03, 2026. The Board has authorized Mrs. Himanshi Jadeja (DIN: 10972928) Director of the Company to sign and execute all resolutions, e-forms, financial statements, applications, declarations, intimations, filings, documents, writings and other papers, and to do all such acts, deeds and things as may be necessary or incidental for giving effect to the decisions taken at the Board Meeting held today i.e. on August 03, 2026, including filings with the Ministry of Corporate Affairs, Stock Exchanges and other statutory/regulatory authorities. 10. The Board has approved the reconstitution of the Committees of the Board with immediate effect in order to ensure compliance with the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The revised composition of the Committees is as under: 1. Audit Committee: Sr. Name of Director Category Designation in No. Committee 1 Mr. Meet Thakkar Independent Chairperson Director 2 Mr. Rajesh Sutaria Independent Member Director 3 Mrs. Himanshi Jadeja Non-Executive Member Director HEERA ISPAT LIMITED CIN: L27101GJ1992PLC018101 REGISTERED OFFICE: A 1327 SUN WEST BANK, ASHRAM ROAD, ASHRAM ROAD P.O, AHMEDABAD, GUJARAT, INDIA, 380009 EMAIL ID: heeraispat1992@gmail.com TEL. NO.: +91 07935848017 2. Nomination and Remuneration Committee (NRC): Sr. Name of Director Category Designation in No. Committee 1 Mr. Rajesh Sutaria Independent Chairperson Director 2 Mr. Meet Thakkar Independent Member Director 3 Mrs. Himanshi Jadeja Non-Executive Member Director 3. Stakeholders' Relationship Committee (SRC): Sr. Name of Director Category Designation in No. Committee 1 Mrs. Himanshi Jadeja Non-Executive Chairperson Director 2 Mr. Meet Thakkar Independent Member Director 3 Mr. Rajesh Sutaria Independent Member Director The details required under Regulation 30 of the Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 in respect of the aforesaid appointments, resignation and change in designation are enclosed herewith as Annexures The Meeting of the Board of Directors of the Company commenced at 04:30 p.m. and concluded at 06:00 p.m. You are requested to kindly take the same on your records. For Heera Ispat Limited Iy Wflrb‘: Himanshi Jayrajsinh Jadeja Director & CFO DIN: 10972928 HEERA ISPAT LIMITED N : 127101G11992PLC018101 Regd. Office: A 1327 SUN WEST BANK, ASHRAM ROAD, Ashram Road P.0, Ahmedabad 380009 Website -, E-Mail: info@heeraispat.com Ph. No.: 07927550140 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30-06-2026 (INR In Lakhs exceper psthar e data) Quarter Ended Year Ended s.No. Particulars 30/6/26 31/3/26 30/6/25 31/3/26 {Unaudited) {Audited) | (Unaudited) | (Audited) 1 [Revenue from operations - - - - 2 [other income. - - - - 3 [Totalincome(1+2) - - - - 4 |Expenses Purchase of stock in trade - - - - (Changes in inventories of finished goods, work in progress and Stock-in- trade - - - - [Employee Benefit Expenses - - - Depreciation and Amortization Expense - - - Listing Fees 078 143 151 479 ROC Fees - - - - Penalty Expenses - - 17.71 - Other Expenses 102 0.50 0.80 3.07 [Total Expenses(a) 180 193 20.02 7.86 5 |Profit/{Loss) before exceptional items and tax (3-4) (1.80) (1.93) (20.02) (7.86) 6 [Exceptional ftems - - - 20.30 7__|Profit/{Loss) beforetax (5-6) (1.80) (1.93) (20.02)| (28.16)| 8 [Tax Expense, () Current Tax - - - - (B) Deferred Tax - - - - (©) (Excess)/Short provisfioro nta x relatingto prior years ) ) ) ) 9__|Profit/{Loss) for the period (7-8) (1.80) (1.93) (20.02)| (28.16)| 10__[Other ComprehensiIvncoeme ; (A) items that will not be reclassified to profit and loss - - - - (B) (] tems that will be reclassified to profit and loss - - - - (i) Income tax relatingto items that will be reclassifiedto profit or loss 3 3 3 3 11__[Total Comprehensive Incofmor eth e period (9+10) (180) (1.93) (20.02) (28.16)| 12__|Paid up Equity Share Capital (Rs. 10 per share) 588.28 588.28 588.28 588.28 13 |EarPer nEqiuitny gSha re (A) Basic (0.03) (0.03) (0.34) (0.48) (B )Diluted (0.03) (0.03) (0:34) (0.48) See notes accompanying to the Financial statements Notes: , [the aforesaid financial results have been reviewed and recommended by Audit Committee and approved by the Board of] Directors at their meeting held on 03-08-2026. , [the 2bove Unaudited financial Results of the Company have been subject to Limited Review by the Statutory Auditors of t [Showing first 8,000 characters — download PDF for full document]