Hira Automobiles Ltdhas 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 Please note that a meeting ....

HIRA AUTOMOBILES LIMITED Registered Office- # 0598, Sector 18B, Chandigarh, 160018, CIN-L50101CH1989PLC009500 Email: hiraaccounts@gmail.com, website: www.hiraautomobiles.com, Telephone: +91-92170-48111, +91-92572-39113 06-08-2026 Listing Department, BSE LIMITED, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai Company No. 531743 SUB: NOTICE OF BOARD MEETING - REGULATION 29 OF SEBI (LODR) REGULATIONS, 2015 Dear Sir, Please note that a meeting of the Board of Directors of the Company will be held on Friday on 14th day of August, 2026 at 04.00 P.M. inter alia, to consider the following matters- 1- Un-Audited Standalone Financial Results of the Company for the Quarter ended on 30th June, 2026. Further in terms of the Company's Code of Conduct and SEBI (PIT) Regulations, 2015, the trading window for dealing in the securities of the Company is already closed for the Company's Directors / officers and designated employees/ persons from 01st day of July 2026 till 48 hours after the public announcement of the decision taken by the Board. Please take the same in your record. Thanking You, Yours Faithfully, For HIRA AUTOMOBILES LIMITED RAHULINDER SINGH SIDHU CHAIRMAN ANNAGING DIRECTOR