Hariyana Ship Breakers Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

The Annual General Meeting of the Company was held today, i.e. Tuesday, September 30, 2025 at 9.00 a.m. IST through Video Conferencing/other Audio Visual Means. Enclosed herewith the voting results as per Regulations 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizers Report thereon.