Heera Ispat Ltd — Board Meeting, 09-06-2025: Board Meeting

HEERA ISPAT LIMITED

Growing Stronger Together

REF: HEERA/LIST/BSE/BMN/REG-29(1)(a)/06-2025

DATE: 09th June 2025

To

General Manager

(Listing Compliance & Regulatory Division)

The B S E Limited

25th Floor, Phiroze Jeejeebhoy Towers,

Dalal Street, Fort, Mumbai: 400 001.

Respected Sir,

We wish to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation

and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the company is schedule to be

held on Saturday, June 14, 2025, to inter-alia:

1. To Discuss and finalize the Day, Date and Venue of Annual general Meeting of the Company for the Financial Year

2024-2025.

2. To Approve the Notice of Annual general Meeting, Board Report along with Various Annexures to the Directors

Report.

3. To fix the Date for Closure of Register of Members along with Book Closure Dates, cut off date pertaining to

Convening of Annual General Meeting.

4. Any other items with the permission of Chairman.

We request you to kindly intimate the Members of the Exchange, shareholders, investors and General public by

publication of this notice in the daily official bulletin and also by putting the same on the Notice Board of the Exchange.

Accordingly, the trading window will be closed from 09th June 2025 will re-open on June 17, 2025.

Thanking you, we remain,

Yours faithfully,

For Heera Ispat Limited,

(Himanshi J. Jadeja)

Director

DIN: 10972928

A 1327, Sun West Bank, Ashram Road, Ahmedabad,

Ahmedabad, Gujarat, 380009

+91 07935848017

heeraispat1992@gmail.com

GSTIN:- 24AABCH6037Q1ZA

CIN:- L27101GJ1992PLC018101

HEERA ISPAT LIMITED

Growing Stronger Together

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