Submission of copy of the Scrutinizer''s Report of the Annual General Meeting held on September 29, 2026 at 03:00 pm along with the voting results.

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 30th September, 2026 The Secretary The Secretary BSE Limited National Stock Exchange of India Limited 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 Symbol: 500467 Dear Sir / Madam, Sub: Submission of voting results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the 49th Annual General Meeting of the Company held on 29th September, 2026 This is to inform that the 49th Annual General Meeting of the Company was duly held on Tuesday, the 29th day of September, 2026 at 03:00 p.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). All the resolutions mentioned in the Notice of the Annual General Meeting dated 13th August, 2026 have been duly passed by the shareholders. A copy of Declaration of results along with the combined Scrutinizer’s Report on remote e-voting and the e-voting provided at the 49th Annual General Meeting is also attached herewith. The afore-mentioned information is available on the web site of the Company at www.harrisonsmalayalam.com and on the web site of CDSL India Ltd. at www.evotingindia.com. Kindly take this information on record. For HARRISONS MALAYALAM LIMITED Sandhya Gopi Company Secretary and Compliance Officer Membership No. A62510 Enclosed: As above 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 Declaration of results of the voting on resolution(s) set out in the Notice of the 49th Annual General Meeting of the Company held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) on 29th September, 2026 The 49th Annual General Meeting of the Company was held on Tuesday, 29th September, 2026 at 03:00 PM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with the provisions of Sections 96, 108, 109 and other applicable provisions, if any, of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Secretarial Standard on General Meetings (SS-2) and the relevant circulars issued by the Ministry of Corporate Affairs (“MCA Circulars”) from time to time to seek the approval of the members on the Resolution(s) as set out in the Notice of the 49th Annual General Meeting dated 13th August, 2026. Further, pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, Secretarial Standard on General Meetings (SS-2) read with the said MCA Circulars, the Company had provided the members the facility to exercise their voting rights electronically through remote e-voting process and also, provided e-voting platform to the shareholders, who were present at the 49th Annual General Meeting through video conferencing / other audio visual means and who had not cast their vote through remote e-voting, on the below mentioned resolution(s). The Company had appointed Mr. M D Selvaraj, FCS, Managing Partner of M/s. MDS & Associates LLP, Company Secretaries, Coimbatore, as the Scrutinizer to conduct the remote e-voting and the e-voting process provided at the 49th Annual General Meeting in a fair and transparent manner and to ascertain the requisite majority. Accordingly, the Scrutinizer has submitted his Combined Report for the remote e-voting process and the e-voting at the 49th Annual General Meeting held on 29th September, 2026, which is attached hereto. Based on the combined report of the Scrutinizer dated 30th September, 2026, it is hereby declared that the Resolution(s) under Item No(s).1 to 4 set out in the Notice dated 13th August, 2026 as detailed herein below, have been duly passed by the shareholders with requisite majority. Ordinary business: Item No.1 – Ordinary Resolution Adoption of the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 along with the Audited Consolidated Financial Statements for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon. No. of Percentage to Particulars No. of Shares E-Votes valid votes (a) Total E- Votes Received 97 99,54,912 100.00 (b) Less: Invalid votes -- -- -- (c) Net Valid E-Votes 97 99,54,912 100.00 - Assent 93 99,54,879 100.00 - Dissent 4 33 Negligible Accordingly, the above Resolution is declared as passed as an Ordinary Resolution with requisite majority. Ordinary business: Item No.2 – Ordinary Resolution Re-appointment of Mr. Rajat Bhargava (DIN: 07752438) as a Director on retirement by rotation. No. of Percentage to Particulars No. of Shares E-Votes valid votes (a) Total E- Votes Received 97 99,54,912 100.00 (b) Less: Invalid votes -- -- -- (c) Net Valid E-Votes 97 99,54,912 100.00 - Assent 92 99,54,844 100.00 - Dissent 5 68 Negligible Accordingly, the above Resolution is declared as passed as an Ordinary Resolution with requisite majority. Special business: Item No.3– Special Resolution Approval for re-appointment of Mr. Cherian Manamel George (DIN: 07916123) as the Whole-Time Director of the Company for another term of 2 consecutive years with effect from 13th February, 2027 and the remuneration payable to him. No. of Percentage to Particulars No. of Shares E-Votes valid votes (a) Total E- Votes Received 97 99,54,912 100.00 (b) Less: Invalid votes -- -- -- (c) Net Valid E-Votes 97 99,54,912 100.00 - Assent 92 99,54,844 100.00 - Dissent 5 68 Negligible Accordingly, the above Resolution is declared as passed as a Special Resolution with requisite majority. Special business: Item No.4 – Ordinary Resolution Ratification of the remuneration payable to M/s. Shome & Banerjee (Firm Registration No. 000001), Cost Auditors of the Company for the financial year ending 31st March, 2027. No. of Percentage to Particulars No. of Shares E-Votes valid votes (a) Total E- Votes Received 97 99,54,912 100.00 (b) Less: Invalid votes -- -- -- (c) Net Valid E-Votes 97 99,54,912 100.00 - Assent 92 99,54,878 100.00 - Dissent 5 34 Negligible Accordingly, the above Resolution is declared as passed as an Ordinary Resolution with requisite majority. For HARRISONS MALAYALAM LIMITED Sandhya Gopi Company Secretary and Compliance Officer Membership No. A62510 Date : 30th September 2026 Place : Kochi &Associates LLP Company Secretaries COMBINED SCRUTINIZER'S REPORT FOR REMOTE E.VOTING AND E.VOTING AT THE ANNUAL GENERAL MEETING (Pursuant to Section 108 of the Companies Act,2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 - as amended and Reeulation44of the SEBI (Listine and Disclosure Requirements) Regulations. 2015) The Chairman 49ft Annual General Meeting of the Equity Shareholders of HARRISONS MALAYALAM LTD (CI N : L01 1 1 9KL197 8PLC0029 47) Held on Tuesday,29|fr September,2026, at 03:00 PM (IST) Through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) Dear Sir, Sub: Scrutinizer's report on remote e-voting process and e-voting conducted at the 49tt'Annual General Meeting of Harrisons Malayalam Ltd held on 29th September,2026 I, M D Selvaraj, FCS, Managing Partner of M/s. MDS & Associates LLP, Company Secretaries, Coimbatore, have been appointed by the Board of Directors of HARRISONS MALAYALAM LTD ("the Company") as the Scrutinizer for the purpose of [Showing first 8,000 characters — download PDF for full document]