Updates

July 02, 2026 BSE Ltd, National Stock Exchange of India Ltd. Corporate Relationship Department, Listing Department, Phiroze Jeejebhoy Towers, Exchange Plaza, Bandra-Kurla Complex, Dalal Street, Mumbai - 400 001 Bandra (East), Mumbai- 400 051 Scrip Code: 544057 Symbol: HAPPYFORGE Dear Sir/Ma’am, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has sent letters to those members who have not registered their email addresses with the Company or the Registrar & Share Transfer Agent or Depository, providing the web- link, including the exact path for accessing the Annual Report for the Financial Year 2025-26 and the Notice of the 47th Annual General Meeting of the Company. A copy of the said letter is enclosed herewith for your information. Kindly take the above information on record. Thanking you, Yours faithfully FOR HAPPY FORGINGS LIMITED BINDU GARG Company Secretary & Compliance Officer Membership No.: F6997 BXXIX-2254/1, Kanganwal Road P.O. Jugiana, Ludhiana, Punjab, 141120 Regd Office : HAPPY FORGINGS LIMITED CIN: L28910PB1979PLC004008 Regd. Office: B XXIX-2254/1, KANGANWAL ROAD, P O JUGIANA, LUDHIANA (PB)-141120 Tel No.: 161- 5217162 E-mail: complianceofficer@happyforgingsltd.co.in; website: www.happyforgingsltd.com Date: Dear Shareholder, Sub.: Notice of 47th Annual General Meeting (AGM) of Happy Forgings Limited and Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 47thAnnual General Meeting ('AGM') of the Members of Happy Forgings Limited ('the Company') is scheduled to be held on Monday, 27th July 2026at 11.30A.M (IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'). As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations, 2015'), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), Registrar &Share Transfer Agent (RTA) of the Company. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available at: Website: www.happyforgingsltd.com Exact path of Annual Report 2025-26: https://happyforgingsltd.com/annual-reports/ >>> Annual Report FY 2025-26 This letter is being sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company as on the cut-off date as on 25th June 2026 This is also a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD- 1/P/CIR/2024/37 dated May 07, 2024, and to dematerialise physical securities. The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of security holders holding securities in physical mode. While updating Email ID is optional, the security holders are requested to register email id also to avail online services. This is applicable for all security holders holding securities in physical mode. The formats for choice of Nomination and Updation of KYC details viz; Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14 and SEBI circulars are available on our website as mentioned below: https://www.in.mpms.mufg.com >Resources > Downloads > KYC > Formats for KYC. The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose folios do not have PAN, Choice of Nomination, Contact details, Bank Account details and Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemption payment in respect of such folios, only through electronic mode with effect from April 1, 2024. Should you have any queries, please feel free to contact our investor relations department at [complianceofficer@happyforgingsltd.co.in] or [98769 64720]. Moreover, you are also requested to update your e mail address at the earliest either through your depository participants for electronic holding or send a communication to us / our RTA to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green Initiative. Thanking you, Yours faithfully, For Happy Forgings Limited Sd/- Bindu Garg Company Secretary & Compliance Officer