Acquisition

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: Intimation under Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on Saturday, August 22, 2026 has, inter alia, considered and approved the 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 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 are enclosed as Annexures - I. This shall also be uploaded on the website of the Company. 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 Annexures - I The details of proposed acquisition as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular SEBYHO/CFD/PoD2/CIR/P/0155 dated January 30, 2026. Sr. Particulars Description 1. Name of the target entity, details in Name of Entity: Mikusu India Private brief such as size, turnover etc. Limited, wholly owned subsidiary of the Company. Date of Incorporation: April 09, 2022 Paid up Capital: 5,00,000 Turnover: 182.68 Crores as on March 31, 2026 2. Whether the acquisition would fall The proposed transaction will fall under within related party transaction(s) related party transaction. However, and whether the promoter/promoter since the transaction is with the wholly group/ group companies have any owned subsidiary of the Company, it is interest in the entity being acquired? exempted as per Regulation 23 of the If yes, nature of interest and details SEBI (Listing Obligations and thereof and whether the same is Disclosure Requirements) Regulations, done at “arm’s length” 2015. Further, Promoter and promoter group have disclosed there interest in proposed transaction. The transaction is undertaken in the ordinary course of business and at arm’s length basis. 3. Industry to which the entity being Trading of Agro Chemical products acquired belongs 4. Objects and impact of acquisition To support the business operations and (including but not limited to, growth plans of Mikusu India Private disclosure of reasons for acquisition Limited. of target entity, if its business is There is no impact on the shareholding outside the main line of business of or control of the Company in Mikusu the listed entity) India Private Limited 5. Brief details of any governmental or Not Applicable regulatory approvals required for the acquisition 6. Indicative time period for completion Will be shared from time to time. of the acquisition 7. Consideration - whether cash Cash consideration of INR equivalent to consideration or share swap or any ₹ 25 Crores other form and details of the same 8. Cost of acquisition and/or the price The Board has approved further at which the shares are acquired investment Up to ₹25,00,00,000 (Rupees Twenty-Five Crore) 9. Percentage of shareholding / control There will be no change in shareholding acquired and / or number of shares structure as the Mikusu India Private acquired Limited is a Wholly Owned Subsidiary and the Company will continue to hold 100% of the share capital of Mikusu India Private Limited. 10. Brief background about the entity Brief background: Mikusu India Private acquired in terms of products/line of Limited is a wholly owned subsidiary of business acquired, date of the Company. It engaged in the incorporation, history of last 3 years business of Agro Chemicals. turnover, country in which the Date of Incorporation: April 09, 2022 acquired entity has presence and Country: India any other significant information (in History of last 3 years’ turnover: brief). FY 2025-26: ₹ 182.68 Crores; FY 2024-25: ₹ 152.40 Crores; FY 2023-24: ₹ 92.91 Crores;