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 August 12 2025

The Board of Directors of the Company has in its meeting held today i.e. on Tuesday August 12 2025 (said meeting) inter alia Considered and approved thei) Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2025.ii) Re-appointment of Mr. Rakesh Reniwal (DIN: 00029332) as a Managing Director of the Company w.e.f. April 1 2025