Heranba Industries announces that General Manager (Works), Manoj Kenjale, will be leaving the company as of April 30, 2026, as per Regulation 30 of SEBI LODR. Additional details can be found in Annexure A.

Heranba Industries has appointed Omprakash S. Singh and Roshan R. Shetty as Non-Exec Independent Director and Whole-Time Director respectively, both for a term of 5 years. However, the company is still awaiting shareholder approval for these appointments.