Pursuant to the provision of Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of M/s. Harig Crankshafts Limited at their meeting held today, 29th May 2025 at Plot No 66, Udyog Vihar, Gautam Buddha Nagar, Greater Noida, Uttar Pradesh-201306, India considered and approved the following business mentioned herein below: 1. Audited Standalone Financial Results for the last quarter and year ended on 31st March, 2025. 2. Audit Report for the last quarter and year ended on 31st March, 2025 issued by M/s. M. B Gupta & Co., Statutory Auditor of the Company.