Please note that Mr. Daljeet Singh and Ms. Gurpreet Kaur, independent diretors have resigned on 31-08-2026.

HIRA AUTOMOBILES LIMITED Registered Office- # 0598, Sector 18B, Chandigarh, 160018, CIN-L50101CH1989PLC009500 Email: hiraaccounts@gmail.com, website: www.hiraautomobiles.com, Telephone: +91-92170-48111, +91-92572-39113 Date: 31-08-2026 LISTING DEPARTMENT, BSE LIMITED, PHIROZE JEEJEEBHOY TOWERS, DALAL STREET, MUMBAI Company No. 531743 SUBJECT –RESIGNATION OF INDEPENDENT DIRECTORS Sir, Please note that Mr. Daljeet Singh and Ms. Gurpreet Kaur, Independent Directors on the Board of the Company has resigned on 31-08-2026. A copy of resignation of both outgoing Independent Directors is attached herewith. The details required in terms of Regulation 30 read with Schedule Ill-Para A(7B) of Part A of the Listing Regulations and SEBI Circulars issued in this regard, are given in the Annexure-1. Please take the same in your records and update our corporate information. Thanking You, Yours Faithfully, For HIRA AUTOMOBILES LIMITED RAHULINDER SINGH SIDHU CHAIRMAN AND MANAGING DIRECTOR HIRA AUTOMOBILES LIMITED Registered Office- # 0598, Sector 18B, Chandigarh, 160018, CIN-L50101CH1989PLC009500 Email: hiraaccounts@gmail.com, website: www.hiraautomobiles.com, Telephone: +91-92170-48111, +91-92572-39113 Annexure- I Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 S. Particulars Description 1 Reason for Change Resignation of Mr. Daljeet Singh (DIN: 10746546) as an Independent Director of the Company, with effect from close of business hours on 31-08-2026. 2 Date of appointment/cessation From Close of business hours on 31st August, 2026. & term of appointment 3 Brief Profile (in case of Not Applicable appointment of a director) 4 Disclosure of relationships Not Applicable between directors (in case of appointment of director) Additional information in case of resignation of an Independent Director 5 Letter of Resignation along Attached with detailed reason for resignation 6 Names of listed entities in Nil which the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any. 7 The independent director shall, The required confirmation has been provided along with the detailed in the attached resignation letter. reasons, also provide a confirmation that there is no other material reasons other than those provided. For HIRA AUTOMOBILES LIMITED RAHULINDER SINGH SIDHU CHAIRMAN AND MANAGING DIRECTOR HIRA AUTOMOBILES LIMITED Registered Office- # 0598, Sector 18B, Chandigarh, 160018, CIN-L50101CH1989PLC009500 Email: hiraaccounts@gmail.com, website: www.hiraautomobiles.com, Telephone: +91-92170-48111, +91-92572-39113 Annexure- I Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 S. Particulars Description 1 Reason for Change Resignation of Ms. Gurpreet Kaur (DIN: 10746552) as an Independent Director of the Company, with effect from close of business hours on 31-08-2026. 2 Date of appointment/cessation From Close of business hours on 31st August, 2026. & term of appointment 3 Brief Profile (in case of Not Applicable appointment of a director) 4 Disclosure of relationships Not Applicable between directors (in case of appointment of director) Additional information in case of resignation of an Independent Director 5 Letter of Resignation along Attached with detailed reason for resignation 6 Names of listed entities in Nil which the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any. 7 The independent director shall, The required confirmation has been provided along with the detailed in the attached resignation letter. reasons, also provide a confirmation that there is no other material reasons other than those provided. For HIRA AUTOMOBILES LIMITED RAHULINDER SINGH SIDHU CHAIRMAN AND MANAGING DIRECTOR