Resignation

Date: July 21, 2026 To, To, BSE Limited, National Stock Exchange of India, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, C-1, Block – G, Dalal Street, Bandra Kurla Complex, Mumbai- 400001, India Bandra (East), Mumbai- 400051, India Scrip Code: 543266 SYMBOL: HERANBA Dear Sir/ Madam, Sub: Intimation of change in Senior Management Personnel of the company as defined under Regulation 16(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref.: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Sunil Singh, Vice President – Procurement, who was designated as Senior Management Personnel, has resigned (A Copy of his resignation is attached herewith) and consequently cease to be a Senior Management Personnel of the company with effect from July 31, 2026. We are enclosing herewith the brief details of the changes as prescribed under SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, as Annexure A. Kindly take the above information on record. Thanking you. Yours Faithfully, For Heranba Industries Limited Abdul Latif Company Secretary & Compliance Officer ICSI Membership No: A17009 Encl: a/a Annexure-A Relevant details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circulars dated HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. Details of Information that Information of such events No. required to be provided 1. Reason for Change in Senior Resignation of Mr. Sunil Singh, from the Management viz. appointment, designation of Vice President – Procurement resignation, removal, death or otherwise. 2. Date of appointment/ cessation (as Effective close of business hours on July 31, applicable) & term of appointment 2026 3. Brief Profile: Not Applicable (In case of Appointment) 4. Disclosure of relationship between Not Applicable directors: (In case of Appointment of Director) From Date: July 21, 2026 Sunil Singh Vice President - Procurement HRD, Heranba Industries Limited, Borivali, Mumbai Sub: Resignation from the Current responsibilities Dear Sir, I hereby submit my resignation from the position of Vice President — Procurement with Heranba Industries Ltd, with my last working day being July 31, 2026. After careful deliberation, I have decided to move on from my current role and focus on my future plans. This has been a difficult decision, as my tenure with the organization has been both professionally rewarding and personally enriching. I am sincerely grateful for the trust, opportunities, and support extended to me by the management and my colleagues throughout my association with the company. I would like to express my heartfelt gratitude to the Board, senior management, and all my colleagues for their guidance, encouragement, and support. I wish the organization continued success and growth in the years ahead. Thank you once again for the opportunity to be a part of this esteemed organization.