HEERA ISPAT LTD.

Heera Ispat Ltd has announced that its Board of Directors will convene on November 5, 2026, to consider and approve the standalone unaudited financial results for the quarter and half-year ended September 30, 2026. The meeting will also address any other business with the Chairman's permission, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Heera Ispat Ltd. has informed that it dispatched letters to shareholders whose email IDs are not registered with the company or its Registrar & Share Transfer Agent. These letters provide the weblink to the Company's website where the Notice of the 34th Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26 can be accessed. The 34th AGM is scheduled to be held on Wednesday, September 30, 2026, at 10:00 a.m. in Ahmedabad. The web-link for accessing the AGM Notice and Annual Report is https://www.heeraispat.in/annual-reports.html. The documents will also be available on the BSE website. The company encourages shareholders to register or update their email addresses for seamless future communications.

Heera Ispat Ltd has announced the closure of its trading window for all designated persons, connected persons, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain shut from October 01, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter and half-year ending September 30, 2026. The specific date for the board meeting to consider these results will be communicated later.

Heera Ispat Ltd has issued a Corrigendum to the Notice of its 34th Annual General Meeting (AGM) and Annual Report for the financial year 2025-26. The AGM is scheduled for Wednesday, September 30, 2026, at 10:00 A.M. (IST). Due to unavoidable circumstances, the venue of the AGM has been changed. The new venue is FF 108-109, Kamal Complex, Near Stadium Circle, C.G. Road, Navrangpura, Ahmedabad, Gujarat - 380009. All other particulars of the AGM, including the date, day, and time, remain unchanged. This corrigendum forms an integral part of the original AGM notice.

Heera Ispat Limited has submitted its 34th Annual Report for the financial year 2025-26, along with the Notice of the 34th Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, at the company's registered office in Ahmedabad. Key agenda items include the adoption of audited financial statements, ratification of statutory auditors M/s. Dhrumil A Shah & Co. for a five-year term, and the retirement of Mrs. Himanshi Jadeja as a director. Additionally, the company seeks to regularize Mr. Harshvardhan Katariya as Managing Director and Chairman.

Heera Ispat Limited has announced that its 34th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:00 AM at the company's registered office in Ahmedabad. The agenda includes the adoption of the audited financial statements for the fiscal year 2025-26, ratification of statutory auditors Dhrumil A Shah & Co. for a five-year term, and the non-re-appointment of director Mrs. Himanshi Jadeja. Additionally, the meeting will seek approval for the regularization of Mr. Harshvardhan Katariya as Managing Director and Chairman for a five-year term starting August 3, 2026, with no remuneration initially.

Heera Ispat Ltd announced the appointment of Ms. Misha Niravkumar Soni as an Additional Director in the category of Non-Executive Non-Independent Woman Director. The appointment was approved at a Board Meeting held on September 08, 2026. Ms. Soni is currently pursuing her Bachelor of Business Administration (BBA). The company also discussed the Notice of Annual General Meeting, Board Report, and the change of registered office to Ahmedabad. The 34th AGM is scheduled for September 30, 2026.

Heera Ispat Ltd announced the appointment of M/s. J D Khatnani & Associates as the Secretarial Auditor for the financial year 2026-27. This decision was made during a Board Meeting held on September 08, 2026. The meeting also covered the approval of the Annual General Meeting notice, Board Report, and the change of the company's registered office to Ahmedabad. The 34th AGM is scheduled for September 30, 2026. Additionally, Ms. Misha Niravkumar Soni was appointed as an Additional Director.

Heera Ispat Ltd's Board of Directors met on September 08, 2026, approving the Notice of Annual General Meeting and the Board Report for FY 2025-2026. The company will change its registered office to 304/305, Kamal Complex, C.G. Road, Navrangpura, Ahmedabad - 380009. The 34th AGM is scheduled for September 30, 2026. Record dates for the annual report and e-voting have been set, with e-voting from September 26-29, 2026. The Register of Members and Share Transfer Books will close from September 24-30, 2026. The board also appointed M/s. J D Khatnani & Associates as Secretarial Auditors for FY 2026-27 and Ms. Misha Niravkumar Soni as an Additional Director.

Heera Ispat Ltd held a Board Meeting on September 08, 2026, approving the Notice of Annual General Meeting and Board Report for FY 2025-2026. The company will change its registered office to 304/305, Kamal Complex, C.G. Road, Navrangpura, Ahmedabad - 380009. The 34th AGM is scheduled for September 30, 2026. Record dates for the Annual Report and e-voting were set for September 07, 2026, and September 23, 2026, respectively. The company also appointed Ms. Misha Niravkumar Soni as an Additional Director and M/s. J D Khatnani & Associates as Secretarial Auditors for FY 2026-27.