HARIA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2025 ,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 Saturday 1st March 2025 at its registered office at Mumbai to take on record to discuss the following business :1. To Consider Merger of the Company with group Company- Best Knitting Mills Private Limited2. To appoint Valuer for valuation of the Company 3. To appoint Lawyers for presenting the case of the Company with NCLT 4. To appoint Merchant Bankers for issuing fairness review report. The above intimation is given to you pursuant to the SEBI (Listing Obligations and disclosure Requirements Regulations) 2015 of the Listing Regulation.Kindly take the above on records and acknowledge.