Pre- dispatch News Paper Advertisement for 41st Annual General Meeting of the company which will be scheduled for Saturday, 26th September, 2026 at 1.00 PM via VC/OVAM .

Haryana Leather Chemicals Ltd. 1405 B , Signature Towers, South City -1 Gurugram -122001, India, Ph. + 91 124 2739000 Fax: + 91 124 2739029 info@leatherchem.com investor_grievances@leatherchem.com CIN : L74999HR1985PLC019905 www.leatherchem.com Ref: HLCL:SEC:2026 26th August, 2026 The General Manager Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 524080 Sub: Pre-dispatch Newspaper Advertisement for 41st Annual General Meeting ('AGM') of Haryana Leather Chemicals Limited Pursuant to Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisement published in respect of the pre-dispatch public notice for the 41st AGM of the Company, schedule to be held on Saturday, 26th September, 2026 published in the following newspapers: 1. In English Daily- The Financial Express 2. In Hindi Daily- Jansatta, Chandigarh Edition The aforesaid Newspaper publication is being uploaded on Company’s website. You are requested to kindly take the aforesaid information on your record. Thanking you, Yours faithfully, FOR HARYANA LEATHER CHEMICALS LIMITED Yugank (Company Secretary & Compliance Officer) M.no. – A70463 Regd. Office & Works: 72 – 77, HSIIDC Industrial Estate, Hansi Road, Jind – 126102, Haryana, India A Joint Venture with ICAP Sira, Italy