Outcome of Board Meeting

Date: August 22, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor Dalal Street, Plot no. C/l, G Block, Mumbai- 400001. Bandra - Kurla Complex, Bandra (E), Mumbai - 400 051. Scrip Code: 543266 Symbol: HERANBA Dear Sir/Madam, Sub: Outcome of the Board Meeting in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) The Board of Directors of the Company at their meeting held on August 22, 2026 inter alia, transacted the following business items: 1. Financial Results: Pursuant to Regulation 33 of Listing Regulations, the Board approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026 together with Auditor’s Limited Review Report thereon. Please find enclosed herewith the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026 together with Auditor’s Limited Review Report thereon; An extract of the aforementioned results would be published in the newspaper in accordance with the Listing Regulations. The Financial Results (Standalone and Consolidated) will also be available on the website of the Company at www.heranba.co.in and also on website of BSE Ltd at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com. 2. Approval for Investment in the share capital of the Wholly Owned Subsidiary (WOS), Mikusu India Private Limited (Mikusu) by way of Right Issue: The Board has approved, further investment in the share capital of Mikusu India Private Limited, a Wholly Owned Subsidiary of the Company up to an amount not exceeding INR equivalent to Rs. 25 Crores by way of Right Issue of Mikusu India Private Limited. The transaction is undertaken in the ordinary course of business and at arm’s length basis. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular SEBYHO/CFD/PoD2/CIR/P/0155 dated January 30, 2026 will be shared separately. 3. Intimation of Change in Senior Managerial Personnel: Mr. Punit H. Vyas, currently serving as the Quality Control - Head of the Company, has been designated as Senior Management Personnel of the Company effective August 22, 2026 by Board of Directors at their meeting held on August 22, 2026. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular SEBYHO/CFD/PoD2/CIR/P/0155 dated January 30, 2026 will be shared separately. The Board Meeting commenced at 11:00 A.M. and concluded at 12:30 P.M. You are requested to kindly take the above information on record. Thanking You. Yours faithfully, For Heranba Industries Limited Abdul Latif Company Secretary & Compliance Officer Encl: as above N V ¢ & Associates LLP Chartered Accountants 903-904, 9th Floor, Raheja Chambers, 213, Nariman Point, Mumbai 400 021. Tel.: (91-22) 6752 7100 Email : nve@nve.in LLPIN - ACM-9656 Independent Auditor’s Review Report on Standalone Unaudited Financial Results for the quarter ended June 30, 2026, of Heranba Industries Limited pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) The Board of Directors of Heranba Industries Limited. 1. We have reviewed the accompanying statement of standalone unaudited financial results (“the Statement”) of Heranba Industries Limited (“the Company”) for the quarter ended June 30, 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (as amended), including relevant circulars issued by the SEBI from time to time (The Listing Regulations) 2. Management Responsibility The Statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. This statement has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (Ind-AS 34) prescribed under section 133 of the Companies Act, 2013 read with the relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion in our reporton * this statement of standalone unaudited financial results based on our review. 3. Auditor’s Responsibility We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statement is free of material misstatements. A review of interim financial information consists of making inquiries, primarily of persons responsible for accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards of Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. We have not performed an audit and, accordingly, we do not express an audit opinion. N V ¢ & Associates LLP Chartered Accountants 903-004, Sth Floor, Raheja Chambers, 213, Nariman Point, Mumbai 400 021. Tel.: (91-22) 6752 7100 Email : nve@nvein LLPIN - ACM-9656 4. Conclusion Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement of unaudited financial results, prepared in accordance with applicable accounting standards as specified under section 133 of the Companies Act, 2013, read with rule 7 of the Companies (Accounts) Rules, 2014 and other recognized accounting practices and policies, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. Other Matter Attention is drawn to the fact that the figures for the three months ended March 31, 2026, as reported in these unaudited standalone financial results, are the balancing figures between audited figures in respect of the full financial year 2025-26 and the year-to-date reviewed figures up to December 31, 2025. For NV C & Associates LLP Chartered Accountants Firm Registration No. 106971W/ W101085 N Jayendra Partner M. No. 040441 Mumbai Dated: August 22, 2026 UDIN: 26040441GXUDIS1822 HERANBA INDUSTRIES LIMITED Regd. Office: Plot No 1504/1505/1506/1 GIDC, Phase-Ill, Vapi, Valsad-396195, Gujarat, India, Tel. No.: +91 260 240 1646 Corporate Office: 2nd Floor, A Wing, Fortune Avirahi, Jain Derasar Road, Borivali- West Mumbai 400092, Tel. No. :+91 22 28987912 CIN:L24231GJ1992PLC017315 E-mail : compliance@heranba.com; Website : www.heranba.co.in Statement of Unaudited Standalone Financial R esults for the Quarter Ended 30th June 2026 (Rs In crores) Quarter Ended Year Ended Sl. Particulars 30.06.2026 | 31.03.2026 | 30.06.2025 31.03.2026 No. Unaudited | Unaudited Unaudited Audited 364.99 353.43 489,84 1,755.55 (a) Revenue from Operations 11.21 6.45 24.49 58.14 (b) Other Income 376.20 359.88 514.33 1,813.69 Total Income Il | Expenses 241.53 275.95 276.18 1,092.80 (a) Cost of materials consumed 52.98 35.78 142.73 342.00 (b) Purchase of stock in trade (c) Changes in Inventories of Finished Goods, Work-in- (17.83) (12.43) (21.74) (44.86) Progress and Stock in trade 20.72 18.80 20.05 81.65 (d) Employee Benefit Expenses 9.89 10.59 8.53 36.49 (e) Finance Costs (f) Depreciation and Amortisation Expense 5.96 7.69 6.62 27.94 49.54 41.74 [Showing first 8,000 characters — download PDF for full document]