Pursuant to the provision of Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of M/s. Harig Crankshafts Limited at their meeting held today, 29th May 2025 at Plot No 66, Udyog Vihar, Gautam Buddha Nagar, Greater Noida, Uttar Pradesh-201306, India considered and approved the following business mentioned herein below:\r\n\r\n1. Audited Standalone Financial Results for the last quarter and year ended on 31st March, 2025.\r\n2. Audit Report for the last quarter and year ended on 31st March, 2025 issued by M/s. M. B Gupta & Co., Statutory Auditor of the Company.