Haria Exports Limited Press Release Jul 18 2025

The meeting of the Board of Directors was held on 18th April 2025 at its registered office and following matters were discussed and approved.1. Valuation Report2. Fairness Opinion Report3. Scheme of Amalgamation4. Audit Committee Report5. Independent Directors Committee Report6. Auditors Certificates7. Other Documents to be attached along with application to BSE under Regulation 37 for the proposed merger.The meeting of the Board of Directors commenced at 6.00 p.m. and concluded at 9.00 p.m.Kindly take the above on records and acknowledge.