HRS Aluglaze Board Meeting for H1 FY27 Results

The meeting is scheduled to be held on Friday, 30th October 2026. The agenda for the meeting is:

• To consider the Unaudited standalone and Consolidated financial results of the Company prepared in accordance with Indian Accounting Standards (Ind AS) for the half year ended on 30th September 2026.
• Any other business with the permission of the chair.

Furthermore, the company confirms compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and BSE Circular No. LIST/COMP/01/2019-20 dated 2nd April 2019. The trading window for the company's securities was closed effective 1st October 2026. The closure was intimated to the exchange on 26th September 2026. The trading window will remain closed until the end of 48 hours after the declaration of the unaudited financial results for the half year ended 30th September 2026 (both days inclusive).

The letter is signed by Rupesh Pravinbhai Shah, Managing Director (DIN: 02806068), on behalf of HRS Aluglaze Limited.