Intimation of Date of 41st Annual General meeting of the company , which will schedule for 26th September, 2026.

Haryana Leather Chemicals Ltd. 1405 B , Signature Towers, South City -1 Gurugram -122001, India, Ph. + 91 124 2739000 Fax: + 91 124 2739029 info@leatherchem.com investor_grievances@leatherchem.com CIN : L74999HR1985PLC019905 www.leatherchem.com Ref: HLCL:SEC:2026 10th August, 2026 The General Manager Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 524080 Sub: Intimation of record date for the purpose of Final Dividend for the Financial Year 2025-2026 We wish to inform you that the Board of Directors of the Company, at its meeting held on 28th May 2026, has recommended the Final Dividend of INR 1 (INR one) per Equity Share of INR 10 (Ten) each for the Financial Year 2025-26 subject to the approval by Members in the 41st Annual General Meeting (‘41st AGM’) of the Company to be held on Saturday, September 26, 2026. Please find below the following information in terms of Regulation 42 of the SEBI (LODR) Regulations, 2015: Fields Details Series Equity (EQ) Record Date 14th September, 2026 Purpose Final Dividend for the Financial Year 2025-26 Corporate Action Dividend Dividend Per Share Final Dividend of INR 1 (INR One) per Equity Share of INR 10 (Ten) each Dividend Type Final Dividend Dividend Payment The Final Dividend, if approved by the Members at the 41st AGM scheduled to Date be held on Saturday, September 26, 2026, will be paid to the members within 30 days of its declaration Dividend for From April 1, 2025 to March 31, 2026 Financial Year You are requested to kindly take the same on records Thanking you, Yours faithfully, Regd. Office & Works: 72 – 77, HSIIDC Industrial Estate, Hansi Road, Jind – 126102, Haryana, India A Joint Venture with ICAP Sira, Italy Haryana Leather Chemicals Ltd. 1405 B , Signature Towers, South City -1 Gurugram -122001, India, Ph. + 91 124 2739000 Fax: + 91 124 2739029 info@leatherchem.com investor_grievances@leatherchem.com CIN : L74999HR1985PLC019905 www.leatherchem.com FOR HARYANA LEATHER CHEMICALS LIMITED Yugank (Company Secretary & Compliance Officer) M.no. – A70463 Regd. Office & Works: 72 – 77, HSIIDC Industrial Estate, Hansi Road, Jind – 126102, Haryana, India A Joint Venture with ICAP Sira, Italy