The Stock Exchange & Stakeholders are requested to take on record the Outcome of the Board Meeting held on 01st October, 2026

HARMONY CAPITAL SERVICES LIMITED (CIN: L28199MH1994PLC288180) Registered Office: 507, Highway Commercial, I. B. Patel Road, Near Petrol Pump, Goregaon (East), Mumbai - 400063, Maharashtra, India Corp. Off: Wellington Apartment 29/1, Nirmal Chandra Street 4th Floor, Bowbazar, Kolkata, West Bengal, 700012, India Tel.: 8928039945, Website: www.harmonycapitalserviceltd.com, E-mail: harmonycapital03@gmail.com Date: 01-10-2026 Listing Department BSE Limited 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai- 400 001 Scrip Code: 530055 ISIN: INE264N01017 Sub: Outcome of the Board Meeting held on Thursday, 01st October, 2026. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that, based on the recommendations of the Nomination and Remuneration Committee and the Audit Committee, as applicable, the Board of Directors of the Company at its meeting held today, i.e. Thursday, 01st October, 2026, has considered and approved the following matters: • Appointment of Mrs. Kakoli Ghosh (DIN: 00327859) as an Additional Director of the Company with effect from 01st October, 2026. • Appointment of Mr. Ajay Yadav, Proprietor of M/s. Ajay Yadav & Associates, Practising Company Secretaries, as Secretarial Auditor of the Company to conduct the Secretarial Audit for the financial year 2026-27. • Approved the shifting of the Registered Office of the Company from its existing address situated at Wework Lightbridge, 6th Floor, Corporate No. 137, Hiranandani Business Park, Saki Vihar Road, Tunga Village, Chandivali, Powai, Mumbai – 400072 to 507, Highway Commercial, I. B. Patel Road, Near Petrol Pump, Goregaon (East), Mumbai – 400063, Maharashtra, with effect from 01st October, 2026. The details as required under Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations and the applicable SEBI Master Circular are enclosed herewith as Annexure I and II. The meeting commenced at 03:30 P.M. and concluded at 04:00 P.M. Kindly take the above information on record. Thanking You Yours Faithfully For HARMONY CAPITAL SERVICES LIMITED Rajesh Ghosh Managing Director DIN: 00327645 HARMONY CAPITAL SERVICES LIMITED (CIN: L28199MH1994PLC288180) Registered Office: 507, Highway Commercial, I. B. Patel Road, Near Petrol Pump, Goregaon (East), Mumbai - 400063, Maharashtra, India Corp. Off: Wellington Apartment 29/1, Nirmal Chandra Street 4th Floor, Bowbazar, Kolkata, West Bengal, 700012, India Tel.: 8928039945, Website: www.harmonycapitalserviceltd.com, E-mail: harmonycapital03@gmail.com ANNEXURE I INFORMATION AS REQUIRED UNDER REGULATION 30 PARA A OF PART A OF SCHEDULE III OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015 AND SEBI MASTER CIRCULAR NO. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, DATED 30th JANUARY, 2026. Sr. Particulars Description 1. 1. Name Mrs. Kakoli Ghosh 2. 2. Reason for change viz., appointment, Appointment of Mrs. Kakoli Ghosh as an resignation, removal, death or Additional Director of the Company. otherwise 3. 3. Date of appointment /cessation & Appointment as an Additional Director with term of appointment effect from 01st October, 2026. 4. 4. Brief Profile Mrs. Kakoli Ghosh is a Commerce graduate with sound knowledge of accounting, finance and business management. She brings a structured and analytical approach to decision-making, supported by a clear understanding of commercial operations and compliance requirements. With a professional outlook and commitment to ethical business practices, she provides leadership support in strategic planning and effective management, contributing to the organization’s growth and long-term objectives. 5. 5. Name of the listed entities in which Not Applicable director holds directorship and membership of the committee, if 6. 6. Disclosure of relationships between Mrs. Kakoli Ghosh is the wife of Mr. Rajesh Ghosh, directors in case of appointment of a Managing Director of the Company. director 7. Affirmation that the Director being Mrs. Kakoli Ghosh is not debarred from holding the appointed is not debarred from office of Director by virtue of any order of SEBI or holding the office of Director by any other such Authority. virtue of any order of SEBI or any other such Authority. HARMONY CAPITAL SERVICES LIMITED (CIN: L28199MH1994PLC288180) Registered Office: 510, Highway Commercial, I. B. Patel Road, Near Petrol Pump, Goregaon (East), Mumbai - 400063, Maharashtra, India Corp. Off: Wellington Apartment 29/1, Nirmal Chandra Street 4th Floor, Bowbazar, Kolkata, West Bengal, 700012, India Tel.: 8928039945, Web Site: www.harmonycapitalserviceltd.com, E-mail: harmonycapital03@gmail.com ANNEXURE II INFORMATION AS REQUIRED UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 READ WITH SEBI MASTER CIRCULAR DATED 30TH JANUARY, 2026. Sr. No Particulars Description 1. Reason for change viz. Appointment of Mr. Ajay Yadav, Proprietor of M/s. Appointment Ajay Yadav and Associates, Practising Company Secretaries, as Secretarial Auditor of the Company. 2. Date of Appointment 01st October, 2026 3. Brief profile in case of appointment M/s. Ajay Yadav & Associates is a firm of Practising Company Secretaries with Peer Review Certification. The firm has vast experience in the field of Corporate Law compliance. The proprietor, Mr. Ajay Yadav is a certified Company Secretary with a Master's degree in Commerce, boasting more than a decade of expertise in the Financial Services industry. He has profound knowledge of Secretarial Practice including carrying out Secretarial Audit of Listed and Unlisted Companies, FEMA, transaction advisory services, due diligence and corporate governance, contributing to the organizations' financial health and operational excellence. The firm demonstrates extensive financial acumen in overseeing financial operations, ensuring regulatory compliance, and fostering sustainable growth. Its expertise includes strategic financial planning, risk management, and corporate governance, contributing to the organizations' financial health and operational excellence and efficient business operations while driving long-term value creation. 4. Disclosure of relationships between Not applicable directors in case of appointment of a director