Heranba Industries has informed that in compliance with Regulation 29 & 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Monday, April 27, 2026, To consider and approve the proposal for conversion of Inter-Corporate Deposits (ICD) granted by the Company to its wholly owned subsidiary Heranba Organics (HOPL), into Optionally Fully Convertible Debentures (OFCDs) on such terms and conditions as may be approved. Further noted that the trading window of the Company is already closed from April 01, 2026 and shall reopen after expiry of 48 hours from declaration of Financial Results for the quarter and year ended March 31, 2026 pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for regulating, monitoring and reporting of trading by Insiders and Code of fair disclosure of unpublished price sensitive information.

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