Hariyana Ship Breakers Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of the proceedings of the 44th Annual General Meeting (AGM) of the Company held today, i.e. Tuesday, September 30, 2025 at 9.00 a.m. IST through Video Conferencing/Other Audio Visual Means.