Harig Crankshafts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve inter-alia, the Un-Audited ....

HARIG CRANKSHAFTS LIMITED CIN: L68200UP1983PLC026603, Website:www.harigcrankshafts.com Regd office: Plot No 66, Udyog Vihar, Gautam Buddha Nagar, Greater Noida, Uttar Pradesh-201306, India Email Id:harig@harigcrankshafts.com; GSTIN: 09AAACH1275R2Z2, Phone no.9818105480 August 07, 2026 BSE Limited, Floor 25, P.J. Towers, D alal Street, Mumbai 400 001 BSE Scrip Code: 500178 Subject: Intimation of Board Meeting Under Regulation 29(1) Of SEBI (LODR) Regulations, 2015 Dear Sir, This is with reference to the captioned subject, we would like to inform you that pursuant to the provisions of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of Harig Crankshafts Limited will be held on Thursday, 13th August, 2026 at 2:00 P.M. at the registered office situated at Plot No 66, Udyog Vihar, Gautam Buddha Nagar, Greater Noida, Uttar Pradesh-201306, India to inter alia consider and approve the following business: 1. Un-Audited Financial Results for the quarter ended on 30th June, 2026; and 2. Limited Review report for Financial Results for the quarter ended on 30th June, 2026; Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, Trading Window, which remains closed since 01st July 2026, shall continue to remain closed till the 48 hours after the declaration of Un-Audited Financial Results for the Quarter ended 30th June, 2026. This Notice is also hosted on the website of company at www.harigcrankshafts.com. This is for your Information and record Thanking you, For Harig Crankshafts Limited Ayushi Gupta Company Secretary & Compliance Officer Site Address: C-49, Noida Phase-II, Noida, Gautam Budh Nagar, Uttar Pradesh-201305