Pursuant to 29 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that the Board of Directors of the Company met on Friday 29th May 2026 at 01:45 p.m. and the meeting concluded at 02:30 p.m. and discussed the following matters: 1. Approval of Audited Half yearly and Yearly Financial Statements of the Company along with the Audit Report for the Half year and Financial Year ended on 31.03.2026. This is for your information and records.

PFA as captioned

Hanman Fit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 29th May 2026 at the Registered Office of the Company inter-alia to consider and approve the following matters: 1. Approval of Audited Financial Statements of the company for the Half year and Financial Year ended on 31.03.2026 2. To take note of Audit report issued by the Statutory Auditor of the Company for the Financial Year ended on 31.03.2026 3. Any other matter with the permission of the Chairman. This is for your information and records. Thanking you Yours Faithfully On behalf of HANMAN FIT LIMITED SD/- Divesh Shantaram Koli DIN: 06620482 Director Place: Mumbai