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Hira Automobile Ltd

Board Meeting Outcome for OUTCOME OF BOARD MEETINGINTEGRATED FILING FINANCIALSFOR THE QUARTER AND FINANCIAL YEAR ENDED ON 31-03-2025

01:22 PM, 30th May 2025

Please note that Board of Directors has approved Annual Audited Financial Results of the Company for the year and the quarter ended on 31st March 2025 in its meeting held on Friday on 30th May 2025.Further please find enclosed herewith following documents1. Annual Audited Financial Results of the Company for the year and the quarter ended 31st March 2025.2. A statement of assets and liabilities as on 31st March 2025.3. Cash Flow Statement for the year ending on 31st March 2025.4. Unmodified Audit Report of statutory auditors of the Company on above results. 5. A declaration pursuant to amended regulation 33(3) of SEBI (LODR) Regulations 2015. 6. Detail of Incremental Qualified Borrowing

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