Harig Crankshafts Limited has announced a postal ballot notice seeking shareholder approval for a significant corporate restructuring, including a proposed name change to Harig Infra Projects Limited. The notice, dated December 30, 2025, was submitted to BSE Limited under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Corporate Name Change Initiative

The proposed transformation involves changing the company name from Harig Crankshafts Limited to Harig Infra Projects Limited. This change aligns with the company's strategic shift in business activities, as mandated by regulatory requirements. The company received a name availability letter dated December 23, 2025, from the Registrar of Companies, Central Registration Centre, confirming no objection to the proposed name change.

Regulatory Compliance Background

The name change stems from SEBI LODR Regulation 45(1), which requires listed entities to align their names with their business activities within six months of changing operations. The company had previously changed its main business activity to real estate development and civil engineering services through a special resolution passed via postal ballot on July 15, 2025.

Postal Ballot Process and Timeline

The postal ballot encompasses two special resolutions requiring shareholder approval. The company has appointed National Securities Depository Limited (NSDL) to facilitate the electronic voting process, with Mr. Debabrata Deb Nath serving as the appointed Scrutinizer.

Special Resolutions for Approval

The postal ballot includes two interconnected special resolutions. The first resolution seeks approval for the company name change, while the second addresses necessary alterations to the corporate documents.

Resolution 1: Approval of name change from Harig Crankshafts Limited to Harig Infra Projects Limited, subject to Central Government and regulatory authority approvals.

Resolution 2: Alteration of the Memorandum of Association and Articles of Association to reflect the new company name throughout all corporate documents.

Voting Mechanism and Accessibility

Shareholders can participate exclusively through remote e-voting, with no physical postal ballot forms being distributed. The notice has been sent electronically to all members whose names appear in the register as of the cut-off date and whose email addresses are registered with the company, depositories, or depository participants.

The voting process utilizes NSDL's e-voting platform, accessible through multiple channels including the company website at www.harigcrankshafts.com , BSE website, and NSDL's evoting portal. Individual shareholders holding securities in demat mode can vote through their depository accounts maintained with NSDL or CDSL.

Corporate Impact and Stakeholder Rights

The proposed name change will not affect the company's legal status, constitution, operations, or stakeholder rights and obligations. The transformation represents an administrative alignment with the company's evolved business focus rather than a fundamental operational change. Results and scrutinizer reports will be published on the company website and communicated to BSE Limited following the voting conclusion.

Harig Crankshafts Limited has announced that its board of directors approved a significant corporate restructuring decision on December 29, 2025. The board unanimously voted to change the company's name from Harig Crankshafts Limited to Harig Infra Projects Limited, potentially signaling a strategic shift in the company's business focus.

Board Resolution Details

The board meeting was conducted with specific timing parameters and addressed the name change initiative comprehensively.

Regulatory Approval Requirements

The name change is subject to multiple approvals before implementation. The company has outlined the necessary regulatory clearances required for the transition:

• Shareholder approval through postal ballot
• Ministry of Corporate Affairs clearance
• Other applicable statutory authorities as required

Postal Ballot Process

The board approved initiating a postal ballot process to seek shareholder consent for the proposed changes. The postal ballot will cover two specific matters requiring shareholder approval:

Corporate Documentation Updates

As part of the name change process, the company will undertake consequential amendments to its foundational documents. The Memorandum of Association and Articles of Association will be modified to reflect the new corporate identity and align with the proposed business direction.

The company has confirmed that the information will be hosted on its website at www.harigcrankshafts.com . The name change remains subject to shareholder and regulatory approvals, with a postal ballot notice to be sent to shareholders for their approval of this significant corporate change.