Hanman Fit Board Approves AGM Date, Annual Report

Nature of the Disclosure

This is a regulatory filing submitted to the Bombay Stock Exchange Limited, disclosing the outcomes of a Board Meeting held by Hanman Fit Limited.

Key Details of the Board Meeting

• The Board of Directors of Hanman Fit Limited met on Saturday, 5th September 2026.
• The meeting commenced at 03:30 p.m. and concluded at 04:00 p.m.
• The disclosure is made pursuant to Regulations 29, 30, and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Matters Discussed and Approved

The Board discussed and approved the following two matters:

1. Approval of Annual Report: The Board granted its approval for the Annual Report for the financial year that ended on 31st March 2026.

2. Fixation of AGM Date: The Board fixed Wednesday, 30th September 2026, at 02:30 PM as the date and time for the forthcoming Annual General Meeting (AGM) of the company.

Parties Involved

The letter was signed and submitted to the exchange by Divesh Shantaram Koli (DIN: 06620482), a Director of Hanman Fit Limited, on behalf of the company. The digital signature was affixed on 5th September 2026 at 16:22:02 IST.