Newspaper Publication

HISAR METAL INDUSTRIES LIMITED Regd. Off & Works: Near Industrial Development Colony, Hisar-125005 (HRY) Phone: 01662-220067,220367,220738 Fax 01662-220265 Email :info@hisarmetal.com, Web www.hisarmetal.com CIN No: L74899HR1990PLC030937 August 05, 2026 Corporate Relationship Department Corporate Listing Department Bombay Stock Exchange National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor Dalal Street Plot No. C-1, G Block Mumbai - 400 001 Bandra Kurla Complex, Bandra East Scrip Code: 590018 Mumbai – 400051 (Category: Permitted For Trade) Scrip Code: HISARMETAL Sub: Advertisement-Completion of Dispatch of Notice of the 36th Annual General Meeting & For Book Closure/Record Date Dear Sir / Madam We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the copy of newspaper advertisement confirming completion of dispatch of notice of the 36th Annual General Meeting to the eligible shareholders. This is for your kind information and records. Thanking You, Yours faithfully, For Hisar Metal Industries Limited (Vishesh Kumar Chugh) Company Secretary & Compliance Officer