Hariyana Ship Breakers: Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Hariyana Ship-Breakers Limited ('The Company') Held On February 13 2026

The Board of Directors of the Company has in its meeting held today i.e. on Friday February 13 2026 (said meeting) inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31 2025.The Board Meeting commenced at 02:45 p.m. and concluded at 03.10 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 December 31 2025 along with the Limited Review Report thereon.