Date: September 24, 2026

Disinvestment / Strategic Actions

Hirect Limited has sold its non-operational Dehradun Plant by entering into a sale deed for the residual part of the plant. The plant is located at Village Chharba, New Khasra No. 64 to 67 & 74, Chharba Langha Road, Vikas Nagar, Dehradun 248197, Uttarakhand.

Transaction Details:

  • Sale consideration: ₹4.5 Crore
  • Date of agreement: September 24, 2026
  • Expected completion date: September 24, 2026
  • Buyers: Mrs. Avantika Saklani and Mr. Sureshchand Saklani
  • Buyers are not related to the promoter/promoter group/group companies
  • Transaction does not qualify as a related party transaction
  • The plant was non-operational since 2023 and contributed no turnover, revenue, income, or net worth during the last financial year

Regulatory Compliance:

  • Disclosure made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Reference: SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
  • This communication is in continuation of earlier communications dated June 22, 2026 and November 6, 2025

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Board Meeting Outcomes

Not Specified

Financial Results

Not Specified

Other Operational / Legal / Strategic Disclosures

The transaction does not fall within a Scheme of Arrangement and is not a slump sale.