HARIYANA SHIP BREAKERS LTD. - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company Held On August 13, 2022

The Board of Directors of the Company has, in its meeting held today i.e. on Saturday, August 13, 2022 ('said meeting') inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022. The Board Meeting commenced at 6:20 p.m. and concluded at 7:00 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 ended June 30, 2022 along with the Limited Review Report thereon. The above is for your information and record.