Record Date

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 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 Dear Sir/Madam, Subject: Intimation of 49th Annual General Meeting, Record date and related matters. 1. Annual General Meeting (AGM) The 49th AGM of the Company will be held on Tuesday, September 29, 2026 at 03:00 P.M. (IST) through Video Conferencing/Other Audio-Visual means (VC / OAVM), in compliance with applicable circular(s)/ notification(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India from time to time. 2. Record Date Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and all other applicable, rules, regulations and provisions, please note the details of record date as below: Scrip Code Type of Record Date Purpose Security BSE:500467 September For determining eligibility Equity 22, 2026 for e-voting NSE: HARRMALAYA This is for your intimation and records. Thanking you. Yours faithfully, For HARRISONS MALAYALAM LIMITED SANDHYA GOPI Company Secretary and Compliance Officer Membership No.A62510