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HAP Hatsun Agro Product Limited CIN : L15499TN1986PLC012747 Registered Office : No. 41 ( 49 ) , Janakiram Colony Main Road , Janakiram Colony . Arumbakkam , Chennai - 600 106. Tamil Nadu . Landline & Fax No 044 4796 1124 Corporate Office : Plot No.14 , TNHB ' A ' Road , Sholinganallur , Chennai - 600 119 Tamil Nadu . E : info@hap.in www.hap.in | P 91 44 2450 1622 | F : +91 44 2450 1422 HAPL \ SEC \ 40 \ 2026-27 BSE Limited Corporate Relationship Department 2nd Floor , New Trading Ring , Phiroze Jeejeebhoy Towers , Dalal Street , Mumbai - 400 001 Stock Code : BSE : 531531 NSE : HATSUN Dear Sir / Madam , 22nd October 2026 National Stock Exchange of India Ltd Exchange Plaza , 5th Floor , Plot No. C / 1 , G Block , Bandra Kurla Complex , Bandra ( E ) , Mumbai - 400 051 Sub : Outcome of the Board Meeting held today i.e. , 22nd October 2026 - Reg . Further to our intimation dated 14th October , 2026 and pursuant to Regulation 30 read with Schedule III of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 as amended , we would like to inform you that the Board of Directors of the Company at their meeting held today , i.e. , 22nd October , 2026 inter - alia : 1 ) Approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September , 2026 . 2 ) Taken note of the Related Party Transactions for the quarter and half year ended 30th September , 2026 pursuant to Regulation 23 ( 9 ) of SEBI Regulations . Copies of above said Unaudited Financial Results and Limited Review Reports of the Statutory Auditors of the Company for the quarter and half year ended 30th September , 2026 are enclosed pursuant to Regulation 33 of SEBI Regulations . The same are also being furnished through XBRL Mode . An extract of the aforesaid financial results will be published in English and Tamil newspapers within the timelines stipulated as per SEBI Regulations . The disclosure on Related Party Transactions on a consolidated basis for the half year ended 30th September , 2026 pursuant to Regulation 23 ( 9 ) of SEBI Regulations is being furnished through XBRL mode separately . Arun ICECREAMS Aniva HAP daily AROKYA HATSUN HANOBAR CHOCOLATES AGRO HATSUN Chennai 600 106 PRODUTY HAVIA ibacoⓇ Ⓡ Santosa FOR HEALTHY COWS CHOCOLATES