Board Meeting Announcement for Haria Exports Ltd - Jul 18, 2025

Inter alia, to take into consideration/approve: 1. Valuation Report 2. Fairness Opinion Report 3. Scheme of Amalgamation 4. Audit Committee Report 5. Independent Directors Committee Report 6. Auditors Certificates 7. Other Documents to be attached along with application to BSE under Regulation 37 for the proposed merger. Haria Exports Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2025 ,inter alia, to consider and approve We wish to inform you that meeting of the Board of Directors of the Company will be held on Friday 18th July 2025 at 6.00 p.m. to take into consideration/approve: 1. Valuation Report 2. Fairness Opinion Report 3. Scheme of Amalgamation 4. Audit Committee Report 5. Independent Directors Committee Report 6. Auditors Certificates 7. Other Documents to be attached along with application to BSE under Regulation 37 for the proposed merger. Kindly take the above on records and acknowledge.