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Heranba Industries Ltd

Board Meeting Intimation for Board Meeting To Be Held On Wednesday February 11 2026.

04:40 PM, 4th Feb 2026

Heranba Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve 1. The Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report of the Auditors for the quarter ended December 31 2025.2. Any other business with the permission of the chair and the majority of the directors presents at the meeting.

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