HARIYANA SHIP BREAKERS LTD.-$

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.

Hariyana Ship Breakers Ltd. has reported its financial results for the quarter and nine months ended December 31, 2025. The company's revenue, assets, and liabilities have seen changes compared to the previous year. The company's profit before tax stands at 1,214.48 Crores INR for the quarter and 238.33 Crores INR for the nine months ended December 31, 2025. The profit after tax for the quarter is 224.78 Crores INR and 974.96 Crores INR for the nine months ended December 31, 2025. The company's assets and liabilities have also seen changes, with total assets at 16,166.06 Crores INR and total liabilities at 1,095.78 Crores INR as of December 31, 2025.

Hariyana Ship Breakers Ltd. has announced that its Board of Directors will meet on February 13, 2026, to consider and approve the Un-Audited Standalone & Consolidated Financial Results for the quarter ended December 31, 2025. This is in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.

Hariyana Ship Breakers Ltd. has announced its unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2025. The company reported a profit before tax of 95.99 Lakhs INR. The board of directors considered and approved these results in a meeting held on November 13, 2025. The revenue from operations stands at 16.69 Lakhs INR, and the total income is 55.79 Lakhs INR for the quarter ended September 30, 2025.

Hariyana Ship Breakers Ltd has announced its unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2025. The company's revenue from operations stands at INR 399.24 lakhs for Q3 2025. The profit after tax, including the share of profit/(loss) of associates, is INR 160.47 lakhs for the same period. The company's total assets amount to INR 16,887.67 lakhs as of September 30, 2025.

Hariyana Ship Breakers Ltd. has announced that its Board of Directors will meet on November 13, 2025, to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2025. This meeting is in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.

Hariyana Ship Breakers Ltd. has announced that the remote e-voting for its 44th Annual General Meeting (AGM) will commence on Saturday, September 27, 2025, at 9.00 a.m. and end on Monday, September 29, 2025, at 5.00 p.m. The e-voting facility will be available through Video Conferencing (VC) or Other Audio Visual Means (OAVM) and during the AGM itself. The cut-off date for determining the eligibility of shareholders to exercise remote e-voting rights and e-voting at AGM is Tuesday, September 23, 2025.