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Hariyana Ship Breakers Ltd

Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Hariyana Ship-Breakers Limited (The Company) Held On November 13 2025

04:02 PM, 13th Nov 2025

The Board of Directors of the Company has in its meeting held today i.e. on Thursday November 13 2025 (said meeting) inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2025.The Board Meeting commenced at 03:00 p.m. and concluded at 03.45 p.m.Further in reference to the above intimation and pursuant to the applicable provisions of SEBI Listing Regulations we attach herewith Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2025 along with the Limited Review Report thereon.The above is for your information and record.

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