Shareholders meeting

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 28, 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 Dear Sir / Madam Sub.: Proceedings of the 36th Annual General Meeting (AGM) of the Company held on 28th August, 2026 We would like to inform you that the 36th Annual General Meeting of the members of the Company was held on Friday, 28th August, 2026 at 9:00 a.m. at the Registered Office of the Company at Near Industrial Development Colony, Delhi Road, Hisar - 125 005 (Haryana) and concluded on 10.45 a.m. The following items were transacted at the aforesaid meeting: S. No. Items Ordinary Business 1. Adoption of Audited Financial Statement for the year ended 31st March 2026 together with the Reports of the Board of Directors and the Auditors thereon. 2. Declaration of dividend @ Re. 1.00 per share for the financial year 2025-26. 3. Re- Appointment of Mrs. Anubha Tayal (DIN-00081391) who retire by rotation and being eligible, offers herself for re-appointment. 4 Re- Appointment of Mr. Abhiram Tayal (DIN 00081453) who retire by rotation and being eligible, offers himself for re-appointment Special Business 5 Ratification of Cost Auditors' remuneration. 6 Appointment of Mr. Manish Jain having DIN: 00300805 as Independent Director (Non‐Executive Capacity) of the Company. 7 Appointment of Mr. Shreyaskar Chaudhary having DIN: 00059059 as Independent Director (Non‐Executive Capacity) of the Company. The voting results of the above said business will be disclosed in due course of time. Kindly take the above information on record. Warm Regards For Hisar Metal Industries Limited Vishesh Kumar Chugh Company Secretary