HARIYANA SHIP BREAKERS LTD.-$

Hariyana Ship Breakers Ltd has announced the schedule for remote e-voting for its 45th Annual General Meeting (AGM). Remote e-voting will commence on Sunday, September 27, 2026, at 9:00 a.m. and conclude on Tuesday, September 29, 2026, at 5:00 p.m. The AGM itself is scheduled for Wednesday, September 30, 2026, at 9:00 a.m. and will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). A cut-off date of Wednesday, September 23, 2026, has been set to determine shareholder eligibility for voting. The company will also provide e-voting facilities during the AGM.

Hariyana Ship Breakers Ltd announced that its 45th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 9:00 AM IST. The meeting will be conducted through video conferencing or other audio-visual means (VC/OAVM). The notice of the AGM, including details for transacting ordinary and special businesses, has been uploaded to the company's website. Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, re-appointment of a director, and approval of remuneration for cost auditors for the financial year ending March 31, 2027.

Hariyana Ship Breakers Ltd. has filed its Annual Report and Notice of the 45th Annual General Meeting (AGM) for the financial year ended March 31, 2026, in compliance with Regulation 34 of the Listing Regulations. The report and notice are available electronically to members with registered email addresses and have also been uploaded to the company's website (www.hariyanagroup.com). The company is promoting a 'Go Green Initiative' to encourage paperless compliances and reduce environmental impact, requesting shareholders to update their email addresses for electronic communication.

Hariyana Ship Breakers Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 12, 2026. The filing includes the Limited Review Report. The company reported its financial performance for the first quarter of the fiscal year 2027, with both standalone and consolidated figures presented. Specific financial figures from the results tables are excluded as per instructions, but the declaration of results and the period are noted.

Hariyana Ship Breakers Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 12, 2026. The company also attached the Limited Review Report along with the financial results. The board meeting commenced at 3:00 p.m. and concluded at 3:30 p.m.

Hariyana Ship Breakers Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026, along with the accompanying Limited Review Report. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.

Hariyana Ship Breakers Ltd. announced the approval of its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, during a board meeting held on May 29, 2026. The board also approved the re-appointment of M/s. Kewlani & Associates as Cost Auditor and Mr. Amol Shah as Internal Auditor for FY 2026-2027.

Hariyana Ship Breakers Ltd. re-appointed M/s. Kewlani & Associates as Cost Auditor and Mr. Amol Shah as Internal Auditor for FY 2026-2027. The re-appointments were approved at the Board of Directors meeting held on May 29, 2026, based on the recommendation of the Audit Committee. M/s. Kewlani & Associates is a cost & management accountant firm specializing in consultancy services, while Mr. Amol Shah has over 50 years of experience in finance and legal affairs.

Hariyana Ship Breakers Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. They also approved the re-appointment of M/s. Kewlani & Associates as Cost Auditor and Mr. Amol Shah as Internal Auditor for FY 2026-2027. The re-appointments are effective from April 1, 2026, to March 31, 2027.

Hariyana Ship Breakers Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2026, along with the Auditors Report thereon, as per Regulation 29 of SEBI guidelines.