Happy Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

July 21, 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 of Board Meeting as per Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of Happy Forgings Limited will be held on Tuesday, 04th August, 2026, inter alia, to consider, examine and approve the Un-audited Standalone & Consolidated Financial Results along with the Limited Review Report for the quarter ended June 30, 2026 pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. In view of the above and further to our intimation dated June 25, 2026, the Trading Window for dealing in the securities of the Company that was closed for all the Designated Persons from July 1, 2026, shall continue to remain closed till the completion of 48 hours after the financial results are uploaded on the portal of the Exchanges. We request you to take the above information on record and the same be treated as compliance under the applicable provision(s) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. For Happy Forgings Limited (Bindu Garg) Company Secretary & Compliance Officer, M.N F6997 Happy Forgings Limited B-XXIX-2254/1, Kanganwal Road, P O Jugiana, Ludhiana- 141120 Regd Office :