Un-Audited Standalone Financial Results of the company for the quarter ended June 30, 2026

HARIG CRANKSHAFTS LIMITED CIN: L68200UP1983PLC026603, Website:www.harigcrankshafts.com Regd office: Plot No 66, Udyog Vihar, Gautam Buddha Nagar, Greater Noida, Uttar Pradesh-201306, India Email Id:harig@harigcrankshafts.com; GSTIN: 09AAACH1275R2Z2, Phone no.9818105480 To, August 13, 2026 BSE Limited, Floor 25, P.J. Towers, Dalal Street, Mumbai 400 001 BSE Scrip Code: 500178 Subject:-Outcome of Board Meeting Dear Sir, Pursuant to the provision of Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of M/s. Harig Crankshafts Limited at their meeting held today, 13th August 2026 at Plot No 66, Udyog Vihar, Gautam Buddha Nagar, Greater Noida, Uttar Pradesh-201306, India inter-alia considered and approved the following business mentioned herein below: 1. Un-Audited Standalone Financial Results for the quarter ended on 30th June, 2026. 2. Limited Review Report for Un-Audited Standalone Financial Results for the quarter ended on 30TH June, 2026 issued by M/s M. B Gupta & Co., Statutory Auditor of the Company. The Results will also be published in the Newspapers as per the requirement of the Listing Regulations. The Board meeting commenced at 2:00 P.M. and concluded at 4.15 P.M. This is for your kind information and necessary record. Thanking you. For Harig Crankshafts Limited Ayushi Gupta Company Secretary & Compliance Officer Site Address: C-49, Noida Phase-II, Noida, Gautam Budh Nagar, Uttar Pradesh-201305