Copy of Newspaper Publication

July 03, 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 Svmbol: HAPPYFORGE Dear Sir/Ma’am, Sub: Intimation of Newspaper Publication regarding 47th Annual General Meeting ("AGM") and information regarding E-Voting, Book Closure and Dividend. Pursuant to the Regulation 30 & 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we submit herewith the copies of newspaper advertisement published on July 03, 2026, in the following newspapers w.r.t dispatch of notice of the 47th AGM of the Company and for information regarding e-voting, Book Closure and dividend. • Financial Express in English • Jag bani in Punjabi The said copies will also be hosted on the website of the Company at www.happyforgingsltd.com Kindly take the above information on record. FOR HAPPY FORGINGS LIMITED BINDU GARG Company Secretary & Compliance Officer Membership No.: F6997 BXXIX-2254/1, Kanganwal Road P.O. Jugiana, Ludhiana, Punjab, 141120 Regd Office :