General Updates

Harrisons Malayalam Limited 24/1624, Bristow Road, Willingdon Island, Cochin 682003 CIN: Lo1119KL1978PLC002947 e-mail:hmlcorp@harrisonsmalayalam.com Website:www.harrisonsmalayalam.com Tel: 0484-6624362 Fax: 0484-2668024 041 September, 2026 The Secretary The Secretary BSE Limited National Stock Exchange of India Limited 1st Floor, New Trading Ring “Exchange Plaza”, Bandra-Kurla Complex Rotunda Building, PJ Towers Bandra (E) Dalal Street, Fort, Mumbai - 400 001 Mumbai — 400 051 Scrip Code:500467 Symbol: HARRMALAYA Sub: Requlation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Requlations, 2015 (‘SEBI Listing Reqgulations’) — Letterറ the Mem/ bShaerehroldsers Dear Sir/Madam, Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has sent a letter to Members whose e-mail ids are not registered with the Company / the Registrar and Transfer Agent/ the Depository Participant(s) providing the web link, where the Annual Report of the Company for the Financial Year 2025-26 and the Notice of the 497 Annual General Meeting ലേ be accessed വി the Company’s website. The letter in this regard is enclosed herewith. The same is available on the website of the company at www.harrisonsmalayalam.com You are requested to kindly take the same on record. Thanking you. Yours faithfully, For HARRISONS MALAYALAM LIMITED SANDHYA GOPI Company Secretary and Compliance Officer Membership No.A62510 Enclosure as Above Harrisons Malayalam Limited 24/1624, Bristow Road, Willingdon Island, Cochin 682003 CIN: L01119KL1978PLC002947 e-mail:hmicorp@harrisonsmalayalam.com Website:www.harrisonsmalayalam.com Tel: 0484-6624362 Fax: 0484-2668024 SrNo: Date : 04/09/2026 Name: Folio No ? XXXXXXXXXXX Address: Dear Shareholder, Sub.: Web-Link of the Annual Report for the Financial Year ended 31°' March,2026 We ചട pleased to inform you that the 4910 Annual General Meeting ('AGM') of Harrisons Malayalam Limited (‘the Company’) is scheduled to be held on Tuesday, September 29, 2026 at 03:00 PM (IST) through Video Conferencing (മ) facility / Other Audio Visual Means ('OAVM') without the physical presence of members at a common venue. As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations, 2015’), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be ടല! to those member(s) who have not registered their email address(es) either with the Company or with any Depository or MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), Registrar & Share Transfer Agent (RTA) of the Company. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available at: Weblink : https://harrisonsmalayalam.com/investors/financials/annual-reports Path : www.harrisonsmalayalam.com > investors > financials > Annual reports This letter is being sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company as on the cut-off date on Wednesday, September 02, 2026. The Notice and Annual Report are also available on the websites of the stock exchanges where the company’s shares are listed : BSE Limited : www.bseindia.com National stock exchange of India Limited : www.nseindia.com; Central Depository Services (India) Limited: CDSL: www.evotingindia.com This 15 also 8 reminder to update KYC details pursuant to SEBI Master Circular No. HO/38/13/(4)2026-MIRSD- POD/I/4298/2026 dated February 06, 2026, and to dematerialise physical securities. The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of security holders holding securities in physical mode. The security holders are requested to register email id to avail online services. This is applicable for all security holders holding securities in physical mode. The formats for choice of Nomination and Updation of KYC details ഗ്മ; Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14 and SEBI circulars are available on M/s MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), Registrar & Share Transfer Agent (RTA) website as mentioned below: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC. Should you have any queries, please feel free to contact our investor relations department at sandhyagopi@harrisonsmalayalam.com or Investor.helpdesk@in.mpms.mufg.com. Moreover, you are also requested to update your e mail address at the earliest either through your depository participants for electronic holding or send a communication to us/ our RTA to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green Initiative. Thanking you, Yours faithfully, For HARRISONS MALAYALAM LIMITED Sd/- SANDHYA GOPI Company Secretary & Compliance Officer Membership No.A62510