Haria Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2025 ,inter alia, to consider and approve We wish to inform you that meeting of the Board of Directors of the Company will be held on Thursday 26th June 2025 at its registered office at Mumbai to take on record to discuss the following business : To approve Valuation Report, fairness opinion, Scheme of Amalgamation, Independent Directors report, Audit Committee Report, Certificates from Auditors and declarations to be made by Company to BSE for filing the draft scheme for approval under regulation 37. Kindly take the above on records and acknowledge.