Please note that Mr. Vicky Kumar and Ms. Bandna Rani have been appointed as independent directors 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 –APPOINTMENT OF INDEPENDENT DIRECTORS Sir, Please note that Mr. Vicky Kumar and Ms. Bandna Rani have been appointed as Independent Directors on the Board of the Company on 31-08-2026. 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. N. Particulars Description 1 Reason for Change Mr. Vicky Kumar is appointed as an Independent viz. appointment, resignation, Director on 31-08-2026. removal, death or otherwise 2 Date of appointment/cessation 31st August, 2026. Appointed for a period of Five years i.e. up to 30-08- Term of appointment 2031. 3 Brief Profile (in case of Mr. Vicky Kumar has done Higher Secondary appointment of a director) Education from Punjab School Education Board, Punjab and is having experience of over a decade in business administration. 4 Disclosure of relationships Mr. Vicky Kumar is not related to any Director of between directors (in case of the Company appointment of director) 5 Names of listed entities in Not Applicable which the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any. 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. N. Particulars Description 1 Reason for Change Ms. Bandna Rani is appointed as an Independent viz. appointment, resignation, Director on 31-08-2026. removal, death or otherwise 2 Date of appointment/cessation 31st August, 2026. Appointed for a period of Five years i.e. up to 30- Term of appointment 08-2031. 3 Brief Profile (in case of Ms. Bandna Rani is Graduate from Punjabi appointment of a director) University, Patiala Punjab and is having experience of over a year in business administration. 4 Disclosure of relationships Ms. Bandna Rani is not related to any Director of between directors (in case of the Company appointment of director) 5 Names of listed entities in Not Applicable which the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any. For HIRA AUTOMOBILES LIMITED RAHULINDER SINGH SIDHU CHAIRMAN AND MANAGING DIRECTOR