The Board of Directors of the Company has, in its meeting held today i.e. on Wednesday, August 12, 2026 ('said meeting') inter alia Considered and approved the Unaudited Standalone and ....

August 12, 2026 BSE Limited Corporate Relations Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 526931 Script Name: HRYNSHP ISIN: INE400G01011 Sub: Outcome of the meeting of the Board of Directors of Hariyana Ship-Breakers Limited (“the Company”) held on August 12, 2026 Ref: Regulation 30, Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, The Board of Directors of the Company has, in its meeting held today i.e. on Wednesday, August 12, 2026 (“said meeting”) inter alia Considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The Board Meeting commenced at 3.00 p.m. and concluded at 3.30 p.m. In reference to the above intimation and pursuant to the applicable provisions of SEBI Listing Regulations, we attach herewith Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 along with the Limited Review Report thereon. The above is for your information and record. Thanking You, Yours faithfully, For HARIYANA SHIP- BREAKERS LIMITED Pooja Singh Company Secretary & Compliance Officer (Mem no. A68696) Registered Office: 156 – Maker Chambers VI, 220, Jamnalal Bajaj Marg, Nariman Point, Mumbai– 400 021 Tel: 022 – 22043211; E-mail: secretarial.hariyana@gmail.com CIN No. L61100MH1981PLC024774 Web Site: www.hariyanagroup.com ISO Certified (14001:2004/ 9001:2008/ 30000:2009) Hariyana Ship Breakers Limited CIN - L61100MH1981PLC024774 Registered Office - 156, Maker Chambers VI, 220, Jamnalal Bajaj Marg, Nariman Point, Mumbai - 400021 Website - www.hariyanagroup.com, Email - contact@hariyanagroup.com, Telephone - +022 - 22043211 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (INR in Lakhs) Standalone Consolidated Particulars Quarter Ended Year Ended Quarter Ended Year Ended 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 (Unaudited) Refer Note 2 (Unaudited) (Audited) (Unaudited) Refer Note 2 (Unaudited) (Audited) Income Revenue from operations - - - 349.61 - - - 349.61 Other income 551.64 641.01 217.10 1,856.98 235.91 202.61 217.10 1,385.25 Total Income 551.64 641.01 217.10 2 ,206.59 235.91 202.61 217.10 1 ,734.86 Expenses Cost of materials consumed - - - - - - - - Purchases of Stock-in-Trade - - - - - - - - Changes in inventories of finished goods, Stock-in -Trade and work-in- progress - 8 0.61 - 8 2.86 - 8 0.61 - 8 2.86 Employee benefits expense 6 .86 8 .90 6 .33 2 9.16 6 .86 8 .90 6 .33 2 9.16 Finance costs 0 .55 8 8.05 5 4.06 248.29 0 .55 8 8.05 5 4.07 248.30 Depreciation and amortization expense 1 6.03 2 6.56 2 7.56 109.46 1 6.03 2 6.56 2 7.56 109.46 Other expenses 3 3.20 4 7.12 3 3.16 132.57 3 3.20 4 7.17 1 8.23 132.62 Total expenses 5 6.63 251.24 121.11 602.34 5 6.63 251.29 106.19 602.40 Profit Before Exceptional Item and Tax 495.01 389.77 9 5.99 1 ,604.25 179.28 (48.68) 110.92 1 ,132.46 Exceptional Items - ( 1,319.00) - ( 1,319.00) - ( 1,319.00) - ( 1,319.00) Profit/(loss) before tax 495.01 ( 929.23) 9 5.99 285.25 179.28 ( 1,367.68) 110.92 ( 186.54) Tax expense: Current tax 4 5.95 ( 6.42) 3 0.81 242.52 4 5.95 ( 6.42) 3 0.81 242.52 Deferred tax 7 .92 ( 2.56) ( 3.14) (12.01) 0 .02 ( 2.56) ( 3.14) (12.01) Taxes of Earlier Years - 1 5.33 - 1 5.33 - 1 5.33 - 1 5.36 Profit/(Loss) after tax before Share of Profit/(Loss) of Associates 441.15 ( 935.58) 6 8.32 3 9.40 133.31 ( 1,374.03) 8 3.24 ( 432.41) Add/(Less):Share of profit/ (loss) from associates 308.23 438.45 (14.93) 471.78 Profit/(loss) for the period 441.15 ( 935.58) 6 8.32 3 9.40 441.54 ( 935.58) 6 8.32 3 9.37 Other Comprehensive Income Items not to be reclassified to profit or loss : - Re-measurement gain/ (loss) on defined benefit plans - 1 .01 - 1 .01 - 1 .01 - 1 .01 - Tax (charge)/ credit on above - ( 0.25) - ( 0.25) - ( 0.25) - ( 0.25) Total Comprehensive Income for the period 441.15 ( 934.82) 6 8.32 4 0.16 441.54 ( 934.83) 6 8.32 4 0.13 Total comprehensive income for the period attributable to : - Owners of the Company 441.15 ( 934.82) 6 8.32 4 0.16 441.15 ( 934.82) 6 8.32 4 0.13 - Non controlling interest - - - - 0 .39 ( 0.00) ( 0.00) ( 0.00) Paid-up equity share capital (Face Value of the Share Rs. 10/- each) 616.67 616.67 616.67 616.67 616.67 616.67 616.67 616.67 Other Equity excluding Revaluation Reserve 1 4,110.13 1 4,110.00 Earnings per equity share (Face value of Rs. 10/- each): Basic 7 .15 (15.17) 1 .11 0 .64 7 .16 (15.17) 1 .11 0 .64 Diluted 7 .15 (15.17) 1 .11 0 .64 7 .16 (15.17) 1 .11 0 .64 RAKESH RENIWAL UNNATI RENIWAL MANAGING DIRECTOR DIRECTOR DIN: 00029332 DIN: 00041306 Hariyana Ship Breakers Limited SEGMENT WISE REVENUE, RESULTS, ASSETS AND LIABILITIES (INR in Lakhs) Standalone Consolidated Particulars Quarter Ended Year Ended Quarter Ended Year Ended 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 (Unaudited) Refer Note 2 (Unaudited) (Audited) (Unaudited) Refer Note 2 (Unaudited) (Audited) 1. Segment Revenue (a) Mumbai 547.26 647.73 230.76 1 ,900.06 239.04 209.28 230.76 1 ,428.28 (b) Bhavnagar 1 6.41 0 .03 0 .08 349.87 8 .90 0 .08 0 .08 349.92 (c) Indstrial Oxygen & Trading - - - - - - - - (d) Unallocated - - - - - - - - Total Less: Inter Segment Revenue (12.03) ( 6.75) (13.73) (43.35) (12.03) ( 6.75) (13.73) (43.35) Revenue from Operations 551.64 641.01 217.10 2 ,206.59 235.91 202.61 217.10 1 ,734.86 2. Segment Results Profit / (loss) before finance costs, exceptional items and tax (a) Mumbai 524.30 606.04 181.43 1 ,743.78 524.30 606.04 181.43 1 ,743.78 (b) Bhavnagar (28.74) ( 128.22) (31.38) 108.76 (36.24) ( 128.17) (31.38) 108.81 (c) Indstrial Oxygen & Trading - - - - - ( 0.05) - ( 0.05) (d) Unallocated - - - - - - - - Total 495.56 477.82 150.05 1 ,852.54 488.06 477.82 150.05 1 ,852.54 Less: (i) Finance Costs 0 .55 8 8.05 5 4.06 248.29 0 .55 8 8.05 5 4.07 248.30 (ii) Other Unallocable Expense - - - - - - - - (iii) Unallocable Income - - - - - - - - Profit / ( loss) before tax & Exceptional Items 495.01 389.77 9 5.99 1 ,604.25 487.51 389.77 9 5.99 1 ,604.24 Less: Exceptional Items - ( 1,319.00) - ( 1,319.00) - ( 1,319.00) - ( 1,319.00) Profit/(Loss) before tax 495.01 ( 929.23) 9 5.99 285.25 487.51 ( 929.23) 9 5.99 285.24 Income Tax Expenses (i) Current Tax 4 5.95 ( 6.42) 3 0.81 242.52 4 5.95 ( 6.42) 3 0.81 242.52 (ii) Deferred Tax 7 .92 ( 2.56) ( 3.14) (12.01) 0 .02 ( 2.56) ( 3.14) (12.01) (iii) Taxes of Earlier Years - 1 5.33 - 1 5.33 - 1 5.33 - 1 5.36 Profit after Tax (including share of Profit/(Loss) of Associates) 441.15 ( 935.58) 6 8.32 3 9.40 441.54 ( 935.58) 6 8.32 3 9.37 3. Segment Assets (a) Mumbai 1 5,473.28 1 5,004.18 1 6,142.09 1 5,004.18 1 5,473.28 1 5,004.18 1 6,142.09 1 5,004.18 (b) Bhavnagar 564.45 540.22 617.17 540.22 539.23 522.50 599.40 522.50 (c) Indstrial Oxygen & Trading - - - - 8 .89 0 .98 0 .98 0 .98 (d) Unallocated - - - - - - - - Total Assets 1 6,037.73 1 5,544.40 1 6,759.25 1 5,544.40 1 6,021.39 1 5,527.67 1 6,742.47 1 5,527.67 4. Segment Liabilities (a) Mumbai 840.20 798.53 1 ,983.59 798.53 840.33 798.66 1 ,983.68 798.66 (b) Bhavnagar 2 9.58 1 9.07 2 0.72 1 9.07 2 9.59 1 9.07 2 0.72 1 9.07 (c) Indstrial Oxygen & Trading - - - - 0 .05 0 .05 - 0 .05 (d) Unallocated - - - - - - - - Total Liabilities 869.78 817.61 2 ,004.30 817.61 869.96 817.78 2 ,004.40 817.78 Notes : 1. The above results were reviewed by the Audit Committee and were thereafter approved by the Board of Directors at their respective meetings held on August 12, 2026. 2.Thefiguresforthequarterended31stMarch,2026arethebalancingfiguresbetweentheauditedfiguresinrespectofthefullfinancialyearandthepublishedyeartodatefigures(unaudited)uptothequartedended31st December, 2025 which were subjected to limited reveiw by statutory auditors. 3.These financialresults havebeenprepared inaccordancewith IndianAccounting Standard(Ind-AS)prescribedundersec [Showing first 8,000 characters — download PDF for full document]