BSECompany Update31 Aug 2026 · 31 Aug 2026, 06:10 pm

Please find enclosed the new composition of the Board and various committees wef 31-08-2026.

Hira Automobiles Ltd · 531743

✦ AI SummaryMgmt Change

Hira Automobiles Ltd has announced changes in its board of directors, with Mr. Daljeet Singh and Ms. Gurpreet Kaur resigning as independent directors, and Mr. Vicky Kumar and Ms. Bandna Rani being appointed as new independent directors. The company has also disclosed the composition of its board of directors and various committees, including the audit committee, nomination and remuneration committee, and stakeholders relationship committee.

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Hira Automobiles Ltd - 531743 - Announcement under Regulation 30 (LODR)-Change in Directorate

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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 AND RESIGNATION OF INDEPENDENT DIRECTORS -CHANGE IN DIRECTORATE Sir, Please note the following- 1- Mr. Daljeet Singh and Ms. Gurpreet Kaur, Independent Directors on the Board of the Company has resigned on 31-08-2026 2- Mr. Vicky Kumar and Ms. Bandna Rani have been appointed as Independent Directors on the Board of the Company on 31-08-2026. And subsequent to the above changes in Directorate, following is the Composition of the Board of Directors and that of Composition of various committees of the Board- 1. COMPOSTION OF BOARD OF DIRECTORS SN NAME DESIGNATION 1 Mr. Rahulinder Singh Sidhu Executive Director-Chairperson-MD 2 Mrs. Neha Sidhu Non-Executive -Non-Independent Director 3 Mr. Vicky Kumar Non-Executive-Independent Director 4 Ms. Bandna Rani Non-Executive - Independent Director 5 Mr. Rajan Kaushal Chief Financial Officer 6 Ms. Shivani Company Secretary and Compliance Officer 2- COMPOSTION OF AUDIT COMMITTEE SN NAME DESIGNATION POSITION/CATEGORY 1 Ms. Bandna Rani Chairman Non- Executive/ Independent 2 Mr. Vicky Kumar Member Non- Executive/ Independent 3 Ms. Neha Sidhu Member Non-Executive/Non-Independent 3- COMPOSTION OF NOMINATION AND REMUNERATION COMMITTEE SN NAME DESIGNATION POSITION/CATEGORY 1 Ms Bandna Rani Chairman Non- Executive/ Independent 2 Mr. Vicky Kumar Member Non- Executive/ Independent 3 Ms. Neha Sidhu Member Non-Executive/Non-Independent Page 1 of 2 4- COMPOSTION OF STAKEHOLDERS RELATIONSHIP COMMITTEE SN NAME DESIGNATION POSITION/CATEGORY 1 Ms. Bandna Rani Chairman Non- Executive/ Independent 2 Mr. Vicky Kumar Member Non- Executive/ Independent 3 Ms. Neha Sidhu Member Non-Executive/Non-Independent 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 Page 2 of 2