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HIRA AUTOMOBILES LIMITED announced the appointment of Mr. Vicky Kumar and Ms. Bandna Rani as Independent Directors to its board on August 31, 2026, for a period of five years, up to August 30, 2031. Mr. Kumar has experience in business administration and holds a Higher Secondary Education from Punjab School Education Board, while Ms. Rani is a graduate from Punjabi University, Patiala, and has over a year of experience in business administration. Neither director is related to any other director of HIRA AUTOMOBILES LIMITED.

HIRA AUTOMOBILES LIMITED informed the BSE Limited that Daljeet Singh and Gurpreet Kaur resigned as Independent Directors on August 31, 2026, and Vicky Kumar and Bandna Rani were appointed as Independent Directors on the same date, resulting in a revised board composition including Rahulinder Singh Sidhu as Executive Director and Chairperson-MD, Neha Sidhu as Non-Executive Non-Independent Director, Vicky Kumar and Bandna Rani as Non-Executive Independent Directors, Rajan Kaushal as Chief Financial Officer, and Shivani as Company Secretary and Compliance Officer.

Hira Automobile will hold a meeting of the Board of Directors of the Company on 14 August 2026.

Net loss of Hira Automobile reported to Rs 0.05 crore in the quarter ended March 2026 as against net profit of Rs 0.15 crore during the previous quarter ended March 2025. Sales declined 25.65% to Rs 34.43 crore in the quarter ended March 2026 as against Rs 46.31 crore during the previous quarter ended March 2025.For the full year,net profit declined 74.36% to Rs 0.20 crore in the year ended March 2026 as against Rs 0.78 crore during the previous year ended March 2025. Sales declined 35.71% to Rs 135.79 crore in the year ended March 2026 as against Rs 211.21 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales34.4346.31 -26 135.79211.21 -36 OPM %4.124.53 -4.274.60 - PBDT0.280.40 -30 1.582.24 -29 PBT-0.020.13 PL 0.320.97 -67 NP-0.050.15 PL 0.200.78 -74 Powered by Capital Market - Live News

Hira Automobile will hold a meeting of the Board of Directors of the Company on 30 May 2026.