HARIYANA SHIP BREAKERS LTD.-$

Hariyana Ship Breakers Ltd has announced that its Board of Directors will convene on November 6, 2026. The primary agenda for this meeting is to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026. The Limited Review Report for these financial results will also be presented for approval. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mrs. Lalitadevi Shantisarup Reniwal, a member of the promoter group of Hariyana Ship Breakers Ltd, will acquire 4,14,800 equity shares, representing 6.73% of the company's total share capital, through a gift from her son, Mr. Rajeev Shantisarup Reniwal, also a promoter. This inter-se transfer between immediate relatives is without consideration and is proposed to be exempt from open offer obligations under SEBI (SAST) Regulations, 2011, specifically Regulation 10(1)(a)(i) and/or (ii), subject to applicable conditions. The proposed acquisition date is October 16, 2026.

Hariyana Ship Breakers Limited has received a disclosure regarding the inter-se transfer of 4,14,800 equity shares by way of gift. Mr. Rajeev Shantisarup Reniwal, a member of the promoter group, is transferring these shares to Mrs. Lalitadevi Shantisarup Reniwal, his mother and also a member of the promoter group. The transfer is without consideration and represents 6.73% of the company's total share capital. This transaction is undertaken under the exemption provided by Regulation 10(1)(a)(i) and/or 10(1)(a)(ii) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as it involves immediate relatives within the promoter group.

Rajeev Renuwal and Persons Acting in Concert (PACs) have filed a disclosure under SEBI's Substantial Acquisition of Shares and Takeovers Regulations, 2011. The filing details changes in their shareholding in Hariyana Ship Breakers Ltd. Prior to the acquisition, the acquirer group held 46.21% of the total share capital. Following the acquisition, their holding increased to 74.95%. The acquisition was completed through inter-se transfer of shares via Gift Deed on August 18-20, 2026, with intimation on September 24, 2026. The total diluted share capital of the company remains 6,16,66,667 equity shares of Rs. 10 each.

Hariyana Ship Breakers Ltd announced an inter-se transfer of 4,14,800 equity shares (6.73%) from Mrs. Lalitadevi Shantisarup Reniwal to Mr. Rajeev Reniwal, both members of the promoter group. The acquisition was made by way of gift without consideration. This transaction falls under the exemption provided by Regulation 10(1)(a)(i) and (ii) of the SEBI (SAST) Regulations, 2011. The company noted an inadvertent lapse in submitting the prior intimation under Regulation 10(5) and is submitting the post-acquisition disclosure immediately upon identification of the omission.

Rajeev Shantisarup Reniwal has acquired 4,14,800 equity shares, representing 6.73% of the total equity, in Hariyana Ship Breakers Limited through a gift from his mother, Mrs. Lalitadevi Shantisarup Reniwal. This inter-se transfer among promoter group members and immediate relatives, executed on August 20, 2026, without consideration, increases Rajeev Renuwal's total shareholding in the company from 24.96% to 31.69%. The disclosure has been made under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rajeev Shantisarup Reniwal, part of the promoter group of Hariyana Ship Breakers Ltd, has acquired 6.73% of the company's equity shares through an inter-se transfer by way of gift from Lalitadevi Shantisarup Renwal, another promoter group member. The transfers occurred on August 18 and 20, 2026. This acquisition is exempt from an open offer under Regulation 10(1)(a)(i) and (a1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The company acknowledges an inadvertent delay in submitting the prior intimation required under Regulation 10(5) of the SAST Regulations.

Mr. Rajeev Reniwal, a member of the promoter group of Hariyana Ship Breakers Ltd, has informed the company about the acquisition of 4,14,800 equity shares by way of gift from Mrs. Lalitadevi Reniwal, also a promoter group member. The acquisition was an inter-se transfer within the promoter group. The requisite prior intimation under SEBI (SAST) Regulations, 2011, was inadvertently not submitted before the transaction. The disclosure is being made post-acquisition for information and records.

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.