General information about company
Scrip code	543266
NSE Symbol	HERANBA
MSEI Symbol	NOTLISTED
ISIN	INE694N01015
Name of the entity	HERANBA INDUSTRIES LIMITED
Date of start of financial year	01-04-2025
Date of end of financial year	31-03-2026
Reporting Quarter Type	Half Yearly
Date of Quarter Ending	30-09-2025
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	During the quarter ended September 30, 2025, The Company did not acquire any shares or voting rights in unlisted companies. Therefore, Annexure I (Part C) of the SEBI Circular dated December 31, 2024, related to the disclosure of acquisition of shares or voting rights in unlisted companies, is not applicable to the Company.
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	Yes
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	Yes
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity?	No	During the quarter and half year ended Septeber 30, 2025, there were no Loans/ Guarantees/ Comfort Letters/ Securities, etc in the Company except the Loan/Guarantee / Comfort Letter/ Surities to Wholly Owned Subsiadiary Company(ies) . Therefore, Annexure I (Part F) of the SEBI Circular dated December 31, 2024, related to disclosure of Loans/ Guarantees/ Comfort Letters/ Securities, etc, is not applicable to the Company.
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	COMH00401
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

Yes

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

SADASHIV KANYANA SHETTY

00038681

Executive Director

Chairperson

13-06-1954

RAGHURAM KANYAN SHETTY

00038703

Executive Director

Not Applicable

25-03-1959

RAUNAK RAGHURAM SHETTY

08006529

Executive Director

Not Applicable

02-09-1992

SHRIRAJ SADASHIV SHETTY

06609014

Executive Director

Not Applicable

01-05-1989

MULKY VISHWANATHA SHETTY

08168960

Non-Executive - Independent Director

Not Applicable

20-12-1952

ANILKUMAR MOHANRAJ MARLECHA

08193193

Non-Executive - Independent Director

Not Applicable

06-01-1985

GANESH NARAYAN VANMALI

07833853

Non-Executive - Independent Director

Not Applicable

01-06-1956

RESHMA DAGDU WADKAR

09394615

Non-Executive - Independent Director

Not Applicable

07-03-1981

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		01-11-2018	01-11-2023			2	0	0	0
2	NA		01-11-2018	01-11-2023			2	0	3	0
3	NA		01-04-2019	01-04-2024			1	0	0	0
4	NA		11-11-2021	11-11-2021			1	0	0	0
5	Yes	24-08-2023	09-07-2018	09-07-2023		86.23	1	1	1	0
6	NA		31-08-2018	31-08-2023		85.01	3	3	4	2
7	NA		31-08-2018	31-08-2023		85.01	1	1	1	1
8	NA		11-11-2021	11-11-2021		46.21	3	3	3	1

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	07833853	GANESH NARAYAN VANMALI	Non-Executive - Independent Director	Chairperson	31-08-2018
2	08168960	MULKY VISHWANATHA SHETTY	Non-Executive - Independent Director	Member	31-08-2018
3	09394615	RESHMA DAGDU WADKAR	Non-Executive - Independent Director	Member	08-11-2022

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	07833853	GANESH NARAYAN VANMALI	Non-Executive - Independent Director	Chairperson	08-11-2022
2	08168960	MULKY VISHWANATHA SHETTY	Non-Executive - Independent Director	Member	31-08-2018
3	08193193	ANILKUMAR MOHANRAJ MARLECHA	Non-Executive - Independent Director	Member	31-08-2018

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08193193	ANILKUMAR MOHANRAJ MARLECHA	Non-Executive - Independent Director	Chairperson	31-08-2018
2	07833853	GANESH NARAYAN VANMALI	Non-Executive - Independent Director	Member	31-08-2018
3	00038703	RAGHURAM KANYAN SHETTY	Executive Director	Member	31-08-2018

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00038681	SADASHIV KANYANA SHETTY	Executive Director	Chairperson	11-06-2021
2	00038703	RAGHURAM KANYAN SHETTY	Executive Director	Member	11-06-2021
3	08006529	RAUNAK RAGHURAM SHETTY	Executive Director	Member	11-06-2021
4	07833853	GANESH NARAYAN VANMALI	Non-Executive - Independent Director	Member	08-11-2022

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08168960	MULKY VISHWANATHA SHETTY	Non-Executive - Independent Director	Chairperson	31-08-2018
2	00038681	SADASHIV KANYANA SHETTY	Executive Director	Member	31-08-2018
3	07833853	GANESH NARAYAN VANMALI	Non-Executive - Independent Director	Member	08-11-2022

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	23-05-2025				Yes	8	8	4
2		12-08-2025	80		Yes	8	8	4

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	23-05-2025				Yes	3	3	3	0
2	Audit Committee	12-08-2025	80			Yes	3	3	3	0
3	Nomination and remuneration committee	12-08-2025				Yes	3	3	3	0
4	Risk Management Committee	12-08-2025				Yes	4	4	1	0

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	Yes
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	ABDUL LATIF
2	Designation	Company Secretary and Compliance Officer

Affirmations on Compliance Requirements for AGM (applicable only for the first half-year filing i.e., 2nd quarter)
I. Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, BRSR & BRSR core, if applicable, displayed on website	46(2)	Yes
2	Presence of Chairperson of Audit Committee at the Annual General Meeting	18(1)(d)	Yes
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	Yes
4	Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting	20(3)	Yes
5	Disclosure of the Secretarial Audit Report of the listed entity and the material subsidiaries in the Annual Report	24A(1)	Yes
6	Compliance with the conditions laid down for Secretarial Auditor or the person signing the Secretarial Compliance Report	24A(1A), 24A(1B), 24A(1C)	Yes
7	Submission of Annual Secretarial Compliance Report	24A(2)	Yes
8	Whether �Corporate Governance Report� disclosed in Annual Report	34(3) read with para C of Schedule V	Yes
Any other information to be provided

Annexure III
1	Name of signatory	ABDUL LATIF
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	ABDUL LATIF
Designation of person	Company Secretary and Compliance Officer
Place	Mumbai
Date	17-10-2025

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	0
No. of investor complaints disposed off during the Quarter	0
No. of investor complaints those remaining unresolved at the end of the Quarter	0

Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No.	Name of the authority	Nature and details of the action(s) taken or order(s) passed	Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority	Details of the violation(s)/ contravention(s) committed or alleged to be committed	Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1	Government of Jammu and Kashmir Department of Legal Metrology	Compounding of offence under the Legal Metrology Act, 2009.	19-07-2025	Contravention of Section/rule 18/36 of Legal Metrology Act 2009/ Jammu and Kashmir standards of weights and measures (Enforcements) Act, 1997/ packaged commodities rules/General rules.	90000

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:
Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No.	Name of the opposing party	Date of initiation of the litigation / dispute	Status of the litigation / dispute as per last disclosure	Current status of the litigation / dispute
1	Excise and Custom Department	14-02-2018	Pending with Division Officer	Pending with Division Officer
2	Excise and Custom Department	20-10-2020	Writ Petition is filed with Bombay High Court	Writ Petition is filed with Bombay High Court
3	Goods & Services Tax Department	21-08-2023	Pending with Commissioner ( Appeal)	Pending with Commissioner ( Appeal)
4	Goods & Services Tax Department	30-12-2023	Appeal Is pending	Appeal Is pending
5	Goods & Services Tax Department	27-12-2023	Appeal Is pending	Appeal Is pending
6	Goods & Services Tax Department	29-10-2024	Pending with SGST Enforcement Department	Pending with SGST Enforcement Department
7	VAT, UP	03-07-2019	Pending with Add Comm ( Appeal)	Pending with Add Comm ( Appeal)
8	VAT, UP	30-07-2019	Pending with Add Comm ( Appeal)	Pending with Add Comm ( Appeal)
9	Income Tax Department, Mumbai	15-03-2023	Pending with CIT ( Appeal)	Pending with CIT ( Appeal)
10	Income Tax Department, Mumbai	23-03-2023	Pending with CIT ( Appeal)	Pending with CIT ( Appeal)
11	Income Tax Department, Mumbai	27-03-2023	Pending with CIT ( Appeal)	Pending with CIT ( Appeal)
12	Income Tax Department, Mumbai	06-04-2023	Pending with CIT ( Appeal)	Pending with CIT ( Appeal)
13	Income Tax Department, Mumbai	03-05-2024	Notice under 143(1)	Notice under 143(1)
14	Income Tax Department, Mumbai	23-03-2024	Online Rectification Application is filed	Online Rectification Application is filed

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Affirmations on Compliance Requirements for AGM (applicable only for the first half-year filing i.e., 2nd quarter)

I. Affirmations

Annexure III

Details of Cyber security incidence

Signatory Details

Investor Grievance Details

Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below: