Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Heera Ispat has informed that it enclosed Corrigendum to the 34th Notice and Annual Report of the Company for the Financial year 2025-2026. All the content/ information in the AGM Notice shall remain unchanged except the Corrigendum. The AGM Notice should be read in continuation of and in conjunction with this corrigendum. This corrigendum is also available on the website of stock exchange: BSE and on the website of the Company (www.heeraispatltd.com).
The above information is a part of company’s filings submitted to BSE.