Hariyana Ship Breakers has notified BSE Limited of an upcoming Board of Directors meeting, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on May 14, 2026, by Company Secretary and Compliance Officer Pooja Singh.

Board Meeting Details

The meeting is scheduled to be held on Friday, May 29, 2026. The key agenda item for the meeting is outlined below:

Purpose of the Meeting

The Board will convene to consider and approve the audited standalone and consolidated financial results of the company for the quarter and year ended March 31, 2026, along with the Auditors' Report. The filing was made in compliance with applicable SEBI listing regulations governing timely disclosure of board meeting schedules to stock exchanges.

The intimation was submitted to the Corporate Relations Department of BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. The communication was digitally signed by Pooja Singh, Company Secretary and Compliance Officer (Membership No. A68696), on behalf of Hariyana Ship Breakers Limited.

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.