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Hariyana Ship Breakers: Shareholder Meeting / Postal Ballot-Outcome of AGM

Dear Sir

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) please find enclosed herewith summary of the proceedings of the 40th Annual General Meeting (AGM) of the Company held today i.e. Thursday September 30 2021 at 9:00 A.M. IST through Video Conferencing/ Other Audio Visual Means.

The above is for your information and record.

Thanking You

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