HARIYANA SHIP BREAKERS LTD. - Intimation Of Cut-Off Date And Remote E-Voting For The Purpose Of 43Rd Annual General Meeting ('AGM').

We wish to inform that as per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company will provide remote e-voting facility to it''s members to cast their vote electronically on all the resolutions set out in the notice of the 43rd AGM of the Company scheduled to be held on Monday, September 30, 2024 at 09:00 a.m. (IST) through Video Conferencing or other audio visual means. Additionally, the Company will provide the facility of voting through e-voting systems during the AGM. The remote e-voting period shall commence on Friday, September 27, 2024 at 9.00 a.m. and ends on Sunday, September 29, 2024 at 5.00 p.m. (both days inclusive). The cut off date for determining the eligibility of shareholders to exercise remote e-voting rights and e-voting at AGM is Monday, September 23, 2024.