Hariyana Ship Breakers: Reg. 34 (1) Annual Report.

Pursuant to Regulation 34 of the Listing Regulations we enclose herewith a copy of the Annual Report along with Notice of the Annual General Meeting (AGM) for the financial year ended March 31 2025 which is also sent through electronic mode to those Members whose emailaddresses are registered with the Company/Registrar and Transfer Agent/ Depositories.The Annual Report for the financial year 2024-25 along with Notice of the 44th AGM is uploaded on the website of the Company at www.hariyanagroup.com