HARIG CRANKSHAFTS LTD. - Intimation Of Meeting Of The Board Of Directors Pursuant To Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Update On Record Date

1. Extinguishment of entire equity share capital held by erstwhile promoter and promoter group; 2. reduction of share capital of 95% Equity share capital held by Public Shareholders ; 3. issuance of new shares on preferential basis; and 4. Intimation on update of Record date pursuant to the approval of Hon''ble National Company Law Tribunal vide order dated 17th April, 2024.