Haria Exports: Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 31St December 2025.

Haria Exports Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 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 13th February 2026 at its registered office at Mumbai to take on record the Unaudited Financial Results for the 3rd Quarter ended 31st December 2025.The above intimation is given to you pursuant to Regulation 29(1) (a) & to Proviso 29 (2) of the Listing Regulation.