General Updates

HISAR METAL INDUSTRIES LIMITED Regd. Off & Works: Near Industrial Development Colony, Hisar-125005 (HRY) Phone: 01662-220067,220367,220738 Fax 01662-220265 Email :info@hisarmetal.com, Web www.hisarmetal.com CIN No: L74899HR1990PLC030937 August 19, 2026 Corporate Relationship Department Corporate Listing Department Bombay Stock Exchange National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor Dalal Street Plot No. C-1, G Block Mumbai - 400 001 Bandra Kurla Complex, Bandra East Scrip Code: 590018 Mumbai – 400051 (Category: Permitted for Trade) Scrip Code: HISARMETAL SUB: ACTION TAKEN REPORT UNDER THE SPECIAL WINDOW. Ref: SEBI circular no. SEBI/HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 Dated 30th January, 2026 Dear Sir/Madam, Pursuant to SEBI Circular No. SEBI/HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 Dated 30th January, 2026, we hereby submit the reports for the month July 2026, in respect of the special window for re-lodgment of transfer requests for physical shares. The enclosed report, obtained from our Registrar and Share Transfer Agents of the Company, M/s. Skyline Financial Services Pvt Limited, Delhi, confirms the status of transfer requests received , processed, and rejected , during the said period This is for your kind information and records. Thanking You, Yours faithfully, For Hisar Metal Industries Limited (Vishesh Kumar Chugh) Company Secretary & Compliance Officer Date: 18.08.2026 The Company Secretary / Compliance Officer Hisar Metal Industries Limited Subject: Submission of Tabular Details of Re-lodgement under Special Window as per SEBI Circular SEBI/HO/38/13/11(2)2026-MIRSD- POD/1/3750/2026 Dated 30th January, 2026 for the Month of July 2026 . Dear Sir/Madam, This is with reference to the captioned subject. In compliance with SEBI Circular No. SEBI/HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 Dated 30th January, 2026, we are hereby providing the Tabular Details of Re-lodgement under Special Window in respect of the securities received and processed by us in the month of July 2026. Please find enclosed the details in the prescribed tabular format for your kind reference and records. No. of No. of No. of requests requests requests No. of rejected Average time taken for received received requests processing of requests during the during approved (in days) month the month 0 0 0 0 0 We request you to kindly take the above on record. Thanking you, Yours faithfully, For and behalf of Skyline Financial Services Private Limited Anuj Kumar Manager (Legal & Secretarial) and Compliance Officer Place: New Delhi