Haria Exports Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve We wish to inform you that meeting ....

HARIA EXPORTS LIMITED HARIA CENTRE, § SUBHASH ROAD, VILE PARLE (EAST), MUMBAI —400 057 TEL - 6239 0086, Email - accounts@hariagroup com CIN NO : L5 1900MH1970PLC014758 REF:- HEL/BSE/2026-27/2639 August 3'12026 The Secretary, BSE Limited, 25™ Floor, P. J. Towers, Dalal Street, Fort Mumbai - 400 001 Respected Sir, Sub : Unaudited Financial Results for the quarter ended 30% June 2026. We wish to inform you that meeting of the Board of Directors of the Companywil l be held on Friday 14™ August, 2026 at its Registered office at Mumbai to take on record the Unaudited Financial Results for the 1% Quarter ended 30" June, 2026. The above intimation is given to you pursuant to Regulation 29(1) (a) & to Proviso 29 (2) of the Listing Regulation Thanking You, Yours faithfully, For HARIA EXPORTS LIMITED DIRECTOR