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Haryana Leather Chemicals Ltd

Update on board meeting

02:23 PM, 7th Feb 2025

The Board Meeting to be held on 13/02/2025 has been revised to 13/02/2025 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled tobe held on Thursday 13th February 2025 inter-alia to consider and approve the Un-auditedStandalone Financial Results of the Company for the Quarter and Nine- Months ended December 31st2024.

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