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(13/11/2025 16:02)

Hariyana Ship-Br - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Hariyana Ship-Breakers Limit

The Board of Directors of the Company has, in its meeting held today i.e. on Thursday, November 13, 2025 ('said meeting') inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2025.\r\n\r\nThe Board Meeting commenced at 03:00 p.m. and concluded at 03.45 p.m.\r\n\r\nFurther, 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 and half year ended September 30, 2025 along with the Limited Review Report thereon.\r\n\r\nThe above is for your information and record.\r\n
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