Hariyana Ship Breakers has announced the appointment of Ms. Pooja Singh as its Nodal Officer under the Investor Education and Protection Fund (IEPF) Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. The Board of Directors passed this resolution in its meeting held on May 9, 2026, and the development was intimated to BSE Limited under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Under IEPF Rules, 2016

The appointment has been made in compliance with Section 124 read with Rule 7(2A) of the IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. Ms. Pooja Singh, who serves as the Company Secretary and Compliance Officer of the company, has been designated as the Nodal Officer responsible for verification of claims and coordination with the Investor Education and Protection Fund Authority.

Nodal Officer Details

The following details of the appointed Nodal Officer have been disclosed to the exchange:

Regulatory Disclosure

The intimation has been submitted to BSE Limited's Corporate Relations Department as required under the applicable listing regulations. Hariyana Ship Breakers has also stated that the above information will be made available on the company's official website at www.hariyanagroup.com . The disclosure was signed by Ms. Pooja Ratnesh Singh in her capacity as Company Secretary & Compliance Officer (Membership No. A68696) on May 9, 2026.

Hariyana Ship Breakers Ltd has fulfilled its quarterly regulatory compliance requirements by submitting the mandatory certificate to BSE for the quarter ended March 31, 2026. The submission, made on April 8, 2026, demonstrates the company's adherence to SEBI depositories regulations.

Regulatory Compliance Certificate Details

The certificate was issued by the company's Registrar and Share Transfer Agent, MUFG Intime India Private Limited (formerly Link Intime India Private Limited), on April 3, 2026. This document confirms compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Registrar Confirmation

MUFG Intime India Private Limited confirmed that securities received from depository participants for dematerialisation during the quarter ended March 31, 2026, were properly processed and confirmed to the depositories. The registrar verified that:

• Securities received for dematerialisation were confirmed or rejected within prescribed timelines
• Security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners
• All securities are listed on stock exchanges where earlier issued securities are listed

Corporate Governance

The submission was signed by Pooja Singh, Company Secretary and Compliance Officer (Membership No. A68696), on behalf of Hariyana Ship Breakers Limited. The certificate from MUFG Intime India was signed by Ashok Shetty, Sr. Vice President-Corporate Registry.

This quarterly compliance filing represents part of the company's ongoing regulatory obligations to maintain transparency and adherence to SEBI guidelines for listed entities.