Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III, Part A, Para A, Point 7, we hereby inform you that Mr. Rajkumar Bafna, Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of Heranba Industries Limited, has tendered his resignation vide letter dated June 17, 2025, with effect from closing business hours of June 30, 2025.