HERANBA

- Trading window closed from October 01, 2026, for designated persons as per SEBI (PIT) Regulations, 2015. - Closure is until 48 hours after declaration of Unaudited Financial Results for the quarter and half year ended September 30, 2026.

- Intimation of Book Closure for the 34th Annual General Meeting (AGM) for FY 2025-26. - Book closure from September 22, 2026, to September 28, 2026 (both days inclusive). - AGM to be held on September 28, 2026, at 4:00 P.M. (IST) through Video Conferencing/OAVM.

- Heranba Industries Limited filed its Business Responsibility and Sustainability Report for FY 2025-26. - The report details the company's ESG policies, corporate governance, and certifications (ISO, GMP, HACCP, BIS). - No fines, penalties, or major grievances were reported during the financial year. - Turnover for FY 2025-26 was ₹1755.55 Cr, and Net Worth was ₹973.96 Cr.

- Heranba Industries invested ₹24.95 Cr in its wholly-owned subsidiary, Mikusu India Pvt Ltd, to support its growth plans in Agro Chemicals. - ₹12.475 Cr has been paid upfront. - Mikusu's turnover grew from ₹92.91 Cr (FY24) to ₹182.68 Cr (FY26).

- Heranba Industries approved an investment of up to ₹25 Crores in its wholly-owned subsidiary, Mikusu India Private Limited, via a Right Issue, to support its business operations and growth plans. - Mikusu India Private Limited's turnover grew from ₹92.91 Crores in FY2023-24 to ₹182.68 Crores in FY2025-26.

- Heranba Industries Limited's Board of Directors approved the designation of Mr. Punit H. Vyas as Senior Management Personnel, effective August 22, 2026. Mr. Vyas, previously the Quality Control Head, brings over 25 years of experience in quality management and regulatory compliance.

- Q1 FY27 Consolidated Revenue ₹383.20 Cr vs ₹452.43 Cr (▼15.30% YoY) - EBITDA ₹49.10 Cr vs ₹31.24 Cr (▲57.14% YoY) - PAT ₹7.03 Cr vs ₹6.32 Cr (▲11.23% YoY) - EBITDA Margin 12.81% vs 6.90% (▲591bps) - Board approved further investment of up to ₹25 Crores in its Wholly Owned Subsidiary, Mikusu India Private Limited, via a Right Issue. - Mr. Punit H. Vyas designated as Senior Management Personnel (Quality Control - Head).

- Resignation of Mr. Sunil Singh, Vice President – Procurement and Senior Management Personnel (SMP). - His last working day will be July 31, 2026.

- Dr. Sunil Kumar, Vice President - R & D and Senior Management Personnel, has resigned. - His cessation from the company will be effective from July 31, 2026.

- Intimation of Trading Window closure for designated persons. - Closed from July 01, 2026, until 48 hours after financial results for the quarter ended June 30, 2026, are declared. The board meeting date will be informed later.

- IBC application filed by Haresh Petrochem Private Limited against Heranba Industries Limited was withdrawn by the applicant after settlement. - NCLT Ahemdabad granted permission, and no Corporate Insolvency Resolution Process (CIRP) was initiated.