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.

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Harig Crankshafts Ltd.

29 May 2025

3.64

4.90%

Annual Report

Annual report for Harig Crankshafts Ltd. for FY-2025

None

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Harig Crankshafts Ltd.

26 May 2025

3.64

4.90%

Board Meeting

Harig Crankshafts Ltd - 500178 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

Harig Crankshafts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve 1. Audited Financial Results for the last quarter and year ended on 31st March, 2025; and 2. Audit report for Financial Results for the last quarter and year ended on 31st March, 2025

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Harig Crankshafts Ltd.

20 May 2025

3.64

4.90%

Company Update

Harig Crankshafts Ltd - 500178 - Outcome Of Board Meeting Held On Today I.E. On May …

BSE India

The Board Of Directors in their Meeting Today on 20th May 2025, considered and approved the appointment of M/S R & D Company Secretaries, as the Secretarial Auditor of the Company for FY 2024-2025

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Harig Crankshafts Ltd.

20 May 2025

3.64

4.90%

Corp. Note

Harig Crankshafts Ltd - 500178 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on 20th , May , 2025, at the Registered Office of the Company situated at, Plot No 66, Udyog Vihar, Gautam Buddha Nagar, Greater Noida, Uttar Pradesh-201306, India, which was commenced at 04:00 PM and concluded at 04:30 P.M. have inter alia considered and approved the appointment of M/s. R & D, Company Secretaries, Delhi as a Secretarial Auditor of the Company to conduct the Secretarial audit of the Company for the Financial Year 2024-25 and to issue the Annual Secretarial Compliance Report and Secretarial Audit Report thereon.

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Harig Crankshafts Ltd.

10 Apr 2025

3.64

4.90%

Company Update

Harig Crankshafts Ltd - 500178 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2018- The Company has Shifted the Registered Office of Company within the local limits of the city.

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