Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with the various circulars issued by Ministry of Corporate Affairs (MCA) and SEBI from time to time, Heranba Industries has enclosed copy of newspaper publication of notice of 33rd Annual General Meeting scheduled to be held on Wednesday, September 24, 2025 at 03:00 PM (IST) through Video-Conferencing (VC)/ Other Audio Visual Means (OAVM), published in following newspapers: 1. Financial Express - English (Ahmedabad) dated August 29, 2025; 2. Financial Express - Gujarati (Ahmedabad) dated August 29, 2025; 3. Financial Express - English (Mumbai) dated August 29, 2025; 4. Mumbai Lakshadweep - Marathi (Mumbai) dated August 29, 2025. The above information is also available on the website of the Company at www.heranba.co.in. The extract(s) of the aforesaid News Paper Advertisement are enclosed herewith. Kindly take the above information on record and acknowledge receipt of the same. 

The above information is a part of company’s filings submitted to BSE.