General Updates

Harrisons Malayalam Limited 24/1624, Bristow Road, Willingdon Island, Cochin 682003 CIN: L01119KL1978PLC002947 e-mail:hmlcorp@harrisonsmalayalam.com Website:www.harrisonsmalayalam.com Tel: 0484-6624362 Fax: 0484-2668024 04th September, 2026 The Secretary The Secretary BSE Limited National Stock Exchange of India Ltd. Corporate Relationship Dept. “Exchange Plaza”, Bandra-Kurla Complex 1st Floor, New Trading Ring Bandra (E) Rotunda Building, PJ Towers Mumbai – 400 051 Dalal Street, Fort, Mumbai - 400 001 Symbol: HARRMALAYA Scrip Code:500467 Dear Sir/ Madam Sub: Intimation of Book Closure pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 23, 2026 to Tuesday, September 29, 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting of the Company scheduled to be held on Tuesday, September 29, 2026 at 03.00 p.m. through Video Conferencing / Other Audio Visual Means (“VC/OAVM”) facility. Remote e-voting begins on Saturday, September 26, 2026 (09.00 A.M. IST) and ends on Monday, September 28, 2026 (05.00 P.M. IST) and the cut-off date for ascertaining the eligibility of members for remote e-voting and e-voting during the 49th AGM is fixed as Tuesday, September 22, 2026. Book closure both days Type of Symbol inclusive Purpose Security From To HARRMALAYA (NSE) Annual September September Equity General 23, 2026 29, 2026 500467 Meeting (BSE) Kindly take the same on record. Yours faithfully, FOR HARRISONS MALAYALAM LIMITED SANDHYA GOPI Company Secretary and Compliance Officer Membership No.A62510