Copy of Newspaper Publication

Date: August 29, 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 Sub: Newspaper Publication regarding Notice of the 34th Annual General Meeting Pursuant to Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with the various circulars issued by Ministry of Corporate Affairs (“MCA”) and SEBI from time to time, please find enclosed herewith copy of newspaper publication giving public notice to the shareholders inter alia intimating that the 34th Annual General Meeting scheduled to be held on Monday, September 28, 2026 at 4:00 p.m. (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”), published in following newspapers: 1. Financial Express – English (Ahmedabad) dated August 29, 2026 2. Financial Express – Gujarati (Ahmedabad) dated August 29, 2026 3. Financial Express – English (Mumbai) dated August 29, 2026 4. Mumbai Lakshadweep – Marathi (Mumbai) dated August 29, 2026 The extract(s) of the aforesaid Newspaper Publication are enclosed herewith. You are requested to kindly take the above information on record. Thanking you, Yours Faithfully, Heranba Industries Limited Abdul Latif Company Secretary and Compliance Officer Membership No.: A17009 Place: Mumbai Enclosed as above e{Zdma, {X. 29 Am°JñQ> 2026 _w§~B© bjXrn 5 _w§~B©V VéUmbm YmdË`m bmoH$b_YyZ bmW _mê$Z Imbr nmS>bo; Amamonrbm AQ>H$ _w§~B©, {X. 28: _w§~B©Vrb nmo{bgm§Zr amhþbHw$_ma nm§So> OmUmè`m Yrå`m bmoH$b_Ü`o ê$nm§Va PQ>mnQ>rV Pmbo. Pmbr. aoëdo nmo{bgm§Zr VmVS>rZo YmdË`m bmoH$b_YyZ VéUmbm (30) `mbm AQ>H$ Ho$br Amho. hr KQ>Zm KS>br. H$m§{Xdbr bmoH$b ~mo[adbr Vm¡{g\$bm CnMmamgmR>r Zobo. Zm|XUrH¥$V H$m`m©c`: ßbm°Q> H«$.1504/1505/1506/1 OrAm`S>rgr, \o$P-3, bmW _mê$Z Imbr nmS>ë`mMr {H$aH$moi dmXmMo ê$nm§Va WoQ> ñWmZH$mVyZ amhþbHw$_ma nm§So> ñWmZH$mVyZ gwQ>ë`mZ§Va àmW{_H$ CnMmamZ§Va Ë`mbm dbgmS>, dmnr-396195, JwOamV, ^maV. H$m°nm}.H$m`m©.: 2am _Obm, E qdJ, \$m°À`w©Z A{damhr, O¡Z Xoamga amoS>, ~mo[adbr (n.), Y¸$mXm`H$ KQ>Zm g_moa Ambr OrdKoÊ`m àH$mamV Pmë`mZo bmoH$b_Ü`o MT>bm hmoVm. XmoKm§_Yrb dmX AmUIr H$m§{XdbrVrb S>m°. ~m~mgmho~ _w§~B©-400092, _hmamï´>, ^maV. Xÿa.H«$.:022-50705050, Amho. bmoH$bÀ`m XadmOmV _w§~B© bmoH$b_Yrb àdmem§À`m Ë`mdoir Vm¡{g\$gmo~V Ë`mMm dmT>bm. `mMXaå`mZ amhþbHw$_ma Am§~oS>H$a é½Umb`mV XmIb B©-_oc:compliance@heranba.com,do~gmB©Q>:www.heranba.co.in C^o amhÊ`mdê$Z Pmboë`m gwajoMm àý nwÝhm EH$Xm dmX gwê$ Pmbm. ~mo[adbr nm§So> `mZo Vm¡{g\$À`m nmR>rda H$aÊ`mV Ambo. pìh{S>Am oH$mÝ°\$apÝgJ§ /BVa Am{°S>Am-o pìhÁ`Aw b _mÜ`_mÛ§ ma oAm`m{oOV H$oë`m dmXmVyZ 24 dfu` Vm¡{g\$ EoaUrda Ambm Amho. ñWmZH$mOdi Vm¡{g\$Zo OmoaXma bmW _mabr. AMmZH$ OmUmè`m 34ì`m dm{fH© $ gdg© mYmaU g^~o m~V ^mJYmaH$mg§ mR>r gMy Zm `mÛma ogMy Zm XÊo`mV `Vo oH$s, hao~§ m BS§ >ñQ>´rO {b{_Q>So >À`m gXñ`mM§ r 34dr dm{fH© $ gdg© mYmaU eoI `mbm ghàdmemZo bmW {_imboë`m _m{hVrZwgma, amhþbHw$_mabm bmoH$bÀ'`FmO ARmMV 'ZP'mboë`m `m h„²`m_wio Vm¡{g\$ Z‘wZm PoS> g^m (EOrE_) gmo_dma, 28 gßQ>|~a 2026 amoOr Xþ.4.00dm. pìh{S>Amo H$m°Ý\$apÝg§J/BVa _maë`mMo g_moa Ambo Amho. 25 Am°JñQ> amoOr amÌr gaH$Ê`mg g(sme§{eJ SVubbo.- ru`lem(d1ê1$(Zd- 1)) Yofm druËl`e m1 07b) moH$b_YyZ Imbr {Z¶‘ 107 nmo-{Z¶‘ (11 (S>-1) nhm. Am{°S>Am-o pìhÁ`Aw b _mÜ`_mÛ§ma o(ìhrgr/AmEo ìhrE_) Am`m{oOV H$obr OmBb© . hr g^m gXñ`mÀ§ `m `m KQ>ZoV Vm¡{g\$ J§^ra 8 dmOyZ 41 {_{ZQ>m§Zr XmoKmP §_o Üs `s o ess ~i mo Mn m~ N mMo rt ice P F mo br r I mm no S>v ba mb . le `P mr op Ke Qr >t Zy oV Ë`mÀ`m ñWmda ‘mb‘ÎmoMm Vm~m Koʶm~m~VMr ZmoQ>rg EImÚm gm_m{`H$ {R>H$mUr àË`j CnpñWVr{edm` KoVbr OmB©b. hr à{H«$`m H§$nZr H$m`Xm, Whereas the undersigned being the recovery officer of the Shri. D.T. 2013 Am{U Ë`mA§VJ©V Ho$bobo {Z`_, VgoM go~r ({bpñQ>§J Am°pãbJoeÝg A±S> {S>ñŠbmoOa OI_r Pmbm AgyZ aoëdo JmoaoJmdhÿZ {damaÀ`m {XeoZKo amAblem{ Uun dHe$rm hthr ed MoiamhVaMra s`htmr ad CmXo-mOMpo eraSti>vmoŠe `Smobcime ties JRu§^lersa, 196X1 þIBymn V Á¶mAWu, Imbr ghr Ho$bobm dgwbr d {dH«$s A{YH$mar, lr. S>r. Q>r. H$m§~io, Dattaseva Sahakari Patpedhi Ltd., Mumbai, 1/136, B. M. C. Colony, Malvani, (‘hmamï´> ghH$mar g§ñWm H$m¶Xm, 1960 Mo H$b‘ 156 d {Z¶‘ 1961 Mo {Z¶‘ 107 [a¹$m`a_Q|g² ) a½o`bw eo Ýg, 2015 _Yrb VaVXwtM onmbZ H$ê$Z nma nmS>br OmBb© . `m_Ü` oghH$ma Malad (West), Mumbai- 400095 issued a demand Notice dated 17/03/2023 AÝd¶o {Z¶wº$s) Ûmam : XÎmgodm ghH$mar nVnoT>r ‘¶m©, ‘w§~B©, 1/136, ~r.E‘.gr. H$m°bZr, _̧ mb` (E_grE) Ûma oOmar H$obbo ogm_mÝ` n[anÌH$ H$«.03/2025 {XZmH§ $ 22 gßQ>~| a 2025 Z‘wZm PoS> calling upon the judgment debtoZr, ‘MiwZss.m A PvitaoS >Mathew Fernandes to A{¾e‘Z H|$Ðmg‘moa, ‘md} amoS>, ‘mbdUr, ‘mbmS> (n) ‘w§~B© - 400095. ‘hmamï´> ghH$mar Am{U `mg§X^m©V E_grEÛmao Omar Ho$bobr BVa g§~§{YV n[anÌHo$ (Á`m§Mm C„oI `mnwT>o E_grE {Z¶‘ 107 nmo-{Z¶‘ (11 (S>-1) nhm. r Fe ivp ea y L ath ke h a Fm ifto yu Ent ig m hte Tnt hio o{n uZe s¶d a‘ n i d1n 0 St 7h ee nv meo-n n{o Z t ¶Hic ‘ue n (b d1e r1ei n d(g S >F-R 1o)s rt . y5 n h5 Sm8 .i7 x 4 R6 u/- p ( ein e sw Oor nd lys ). g§ñWm {Z¶‘, 1961 AÝd¶o AgwZ {XZm§H$ : 17/03/2023 amoOr ‘mJUrMr ZmoQ>rg F$UH$mo n[anÌHo$ Agm Ho$bm OmB©b) VgoM BVa bmJy n[anÌHo$ {dMmamV KoVbr OmVrb. `m g^oV ñWmda ‘mb‘ÎmoMm Vm~m Koʶm~m~VMr ZmoQ>rg with date of receipt ñoWf tmhdea s ‘aimdb n‘oÎtimcoMem a Vndm~ thm eK joÊu¶dgm~mme~nVt Mder bZtomroQ >hrgaving failed gm¡.A{dVm ‘°Ï¶w ’$Zmª{S>g ¶m§Zm XoD$Z gXa ZmoQ>rer ‘ܶo Z‘wX Ho$bobr a¸$‘ .é.558746/- EOrE_À`m gyMZo_Ü`o Z_yX Ho$bobo H$m_H$mO Mmbdbo OmB©b. to repay the amount the undersigned has issued a notice for attachment (Ajar-nmM bmI AÇ>mdÊU hOma gmVeo goMmirg én¶o ‘mÌ) gXa ZmoQ>rg {‘imë¶mÀ¶m E_grE Am{U g~o rÀ`m Cnamºo $ n[anÌH$mZ§gw ma, Am{WH© $ df ©2025-2026 gmR>r H$§nZrÀ`m dm{fH© $ Á¶mAWu, Imbr ghr Ho$bobm dgwbr d {dH«$s A{YH$mar, lr. S>r. Q>r. H$m§~io, (‘hmamïd´> ated.25/0Á7¶/m2A0W2u3, aInmdb ar ttgahcrh eHdo$b thobem pdrogpwberr tyd d{edsHc«$rs ibAed{Y hHe$mraer,i n lbre. loSw>r.. Q>r. H$m§~io, {XZm§H$m nmgwZ Am{U F$UH$mo ¶mZo a¸$‘ O‘m H$aʶmg H$gwa Ho$br Amho. Imbr ghr H$aUm- AhdmbmMm ^mJ Agbëo `m dm{fH© $ gdg© mYmaU g^mMr gMy Zm, Ë`mgm~o VM oñnï>rH$aUmË_H$ {ddaU ghH$mar g§ñWm H$m¶Xm, 1960 Mo H$b‘ 156 d {Z¶‘ 1961 Mo {Z¶‘ 107 AÝd¶o (T‘hhem amjïu´> dgghmHe$mnart gde§ñWbtmo Hr $mh¶aXvm,in 1g9 f6a0il eMd o Hto$b r‘e p1a5y6 thde {Za¶m‘o u1n9t6, 1n oMto ic{eZ¶ i‘s 107 ¶mZo {XZm§H$ :25/07/2023 amoOr OárMr A§{V‘ ZmoQ>rg {Xbr AgwZ, nwT>o {Z{X©ï> Ho$bobr Am{U g§~§{YV Q>rnm `m§Mr BboŠQ´>m°{ZH$ àV, Á`m gXñ`m§Mo B©_ob nÎmo H§$nZr/AmaQ>rE/S>rnrH$So> {Z¶wº$s) Ûmam : XÎmgodm ghH$mar nVnoT>r ‘¶m©, ‘w§~B©, 1/136, ~r.E‘.gr. H$m°bZr, A{¾e‘Zh erebAyÝ dg¶ivo {eZn¶ wºto$s )t hÛema m ju: dXgÎmmgeodnm tg dheHb$mtaor rn VannoTd>r t‘h¶em ©,p ‘uw§~bBli©,c 1in/ 1g3e6n,e ~rar.l Et‘h.agt r.t hHe$m °bZr, ‘mb‘Îmm Oá H$aʶmV Ambr Amho. H|$Ðmg‘moa, ‘md} amoS>, ‘mbdUr, ‘mbmS> (n) ‘w§~B© - 400095. ‘hmamï´> ghH$mar g§ñWm {Z¶‘u, ndeArs{i¾gene‘dZ hHa|$Ðsm gta‘kmoae,n ‘ pmdo} sasmoSe>,s s‘iombnd oUf rt,h ‘em bprmoS>p (enr)ty ‘ dw§~eBs© c-r ib4e0d0 0h9e5re. i‘nh bmaemïlo´> gwh H$mar ZmX| UrH$¥V AmhVo , Ë`mZ§ m `m½o` dio r B_© bo Ûma onmR>dbr OmV Amh.o g~o r ({bpñQ>J§ Amp°ãbJeo Ýg 1961 AÝd¶o AgwZ {XZm§H$ : 19/05/2023 amoOr ‘mJUrMr ZmoQ>rg F$UH$mo lr. AÝ~mbJZin exge§rñcWism e{Z o¶f‘ p, o1w9e6r1s AcoÝdn¶feo rAregdyZ o{XnZ hm§Him$ :/ h1e9r /u0n5d/e2r 0r2u3le a1moO07r (‘1m1J)U(drM-1r )Z omoQf> rgth eF $UH$mo F$UH$moZo a¸$‘ O‘m H$aʶmg H$gya Ho$ë¶m‘wio F$UH$mobm ¶mà‘mUo ZmoQ>rg XoʶmV ¶oV AS± > {S>ñŠbmOo a [a¹$m`a_Q|g² ) a½o`bw eo Ýg, 2015 À`m {Z`_ 36(1)(~r) Zgw ma Á`m gXñ`mZ§ r ñdm‘rH$Þy ¶m§Zm XoD$Z gXa ZmoQ>rer‘ܶo Z‘wX Ho$bobr a¸$‘ én¶o. 753444/- (Ajar-gmVM aha lr ra Hsh ¥$ît Ura m JC mo oqd-O X p Je wßVra m t ¶iv m§Ze m S Xo oDc $Zie gtie Xas ZR moQu >rl ee, r1 ‘9 ܶ6 o 1 Z O ‘wXn Hth o$bis ob 1 r 0 at Šh H J $‘u n ée n ¶2 o.0 52 66 2. 654/- Amho. Am{U gd© ZmJ[aH$m§Zm, Imbr {Z{X©ï> Ho$boë¶m ‘mb‘ÎmoMm Imbr ghr H$ [Showing first 8,000 characters — download PDF for full document]