Haria Exports Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 ,inter alia, to consider and approve We wish to inform you that meeting of the Board of Directors of the Company will be held on Monday 28th April 2025 at its registered office at Mumbai to take on record to discuss the following business :\r\n\r\n1. Approval of Valuation Report and Fairness Report\r\n\r\n2. Approval of Scheme of Merger\r\n\r\nThe above intimation is given to you pursuant to the SEBI (Listing Obligations and disclosure Requirements Regulations) 2015 of the Listing Regulation.\r\n\r\nKindly take the above on records and acknowledge.\r\n