Please find enclosed herewith combined report of voting of 16th annual General Meeting.

HARISH TEXTILE ENGINEERS LIMITED CIN No.: L29119MH2010PLC201521 Date: 01t October, 2026 Department of Corporate Services BSE Limited 15t Floor, New Trading Ring, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Script Code (BSE): 542682 Subject: Submission of Scrutinizer's Report and Outcome of Voting of the 16t Annual General Meeting of Harish Textile Engineers Limited. Pursuant to the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find attached herewith the detailed Scrutinizer’s Report and Voting Results in respect of the votes cast at the 16" Annual General Meeting of the Company held on 30t September, 2026 at 11:00 a.m. through Video Conferencing (“VC")/Other Audio Visual Means (“"OAVM”). You are requested to kindly take the above information on your records. Thanking You, Yours Faithfully, For Harish Textile Engineers Limited Sandeep Gandhi Managing Director DIN: 00941665 Place: Mumbai Encl.: Copy as above Regd. Office: 19, Parsi Panchayat Road, 2nd Floor, Andheri (East), Mumbai - 400 069. Maharashtra, India. Tel.: +91 66490251 Email: info@harishtextile.com www.harishtextile.com (S DIPALI VORA (Practicing Company Secretary) 202, Patel Bhuvan, Daulat Nagar, Road No.:10, Borivali East, Mumbai- 400066 Contact: Office No. 8080616428, Email: dnvoraandassociates@yahoo.com CONSOLIDATED REPORT OF THE SCRUTINIZER [Pursuant to Section 108 of the Companies Act, 2013 and rules framed thereunder] The Chairman Harish Textile Engineers Limited 02nd Floor, 19, Parsi Panchayat Road, Andheri East, Mumbai-400069, Mabharashtra, India. Respected Sir, Sub: Consolidated Scrutinizer’s Report for passing of resolutions through e-voting process at 16" Annual General Meeting (AGM) of the Members of Harish Textile Engineers Limited (‘the Company’) held on Wednesday, 30" September, 2026. 1. I, Ms. Dipali Natvar Vora, Practicing Company Secretary, appointed by the Board of Directors of Harish Textile Engineers Limited, ("the Company") as Scrutinizer for the purpose of the Voting through Remote E- Voting and E-Voting facility provided to the shareholders during the AGM conducted through Video Conferencing/ Other Audio Visual means ("VC/OAVM") on the below mentioned resolution(s), passed at the 16™ AGM of the members of the Company held on Wednesday, 30% September, 2026 at 11:00 A.M. IST, submit my report as under. 2. The Management of the Company is responsible to ensure compliance with the requirements of the relevant provisions of (i) The Companies Act, 2013 and the Rules made thereunder; (ii) The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and (iii) Secretarial Standard-2 on General Meetings issued by The Institute of Company Secretaries of India, relating to the E-voting facility to the shareholders during the AGM and Remote E-voting. My responsibilities as a Scrutinizer is restricted to give a consolidated report on the Votes cast by the members for the resolutions (Businesses) contained in the Notice dated 04 September, 2026 through Remote E-Voting and E-voting facility provided to the Shareholders during the AGM. a) After the time fixed for E-voting facility provided to the shareholders during the AGM, E - voting system for Voting was stopped. b) The company had appointed National Securities Depository Limited (NSDL) as the Agency for providing E-Voting facility to the shareholders, who had not cast their vote earlier through remote E-Voting facility, to vote during the AGM. c) Ihave found invalid/ incomplete vote in the E-voting system during the AGM. d) The remote E-Voting period remained open from Friday, 25® September, 2026 (9.00 A.M.) and ended on Tuesday, 29" September, 2026 (05.00 P.M.) (S DIPALI VORA (Practicing Company Secretary) 202, Patel Bhuvan, Daulat Nagar, Road No.:10, Borivali East, Mumbai- 400066 Contact: Office No. 8080616428, Email: dnvoraandassociates@yahoo.com e) The shareholders holding shares as on the “cut off” date i.e., Wednesday, 23* September, 2026 were entitled to vote on the proposed resolutions (Items No. 1 to 7 as set out in the Notice of the 16® Annual General Meeting of the Company). f) The votes were unblocked on Thursday, 01 October, 2026 at 11.27 A.M. in the presence of two witnesses who were not in the employment of the Company. The result of voting by Remote E-Voting and through E-Voting facility during the AGM, in respect of resolutions (businesses) contained in notice dated 04™ September, 2026 is as under: Item No. 1-Ordinary Resolution: Adoption of audited standalone financial statements and the reports of the board of directors and auditors thereon for the year ended 31st March, 2026. (i) Voted in favor of resolution: Voting Description Number of Members | Number of Shares for | % of total number of who voted which votes casted valid votes casted E-Voting by NIL NIL NIL Shareholders through VC/OAVM during the Remote E-Voting 141 1819780 100% Total 141 1819780 100% (ii) Voted against the resolution: Voting Description Number of Members | Number of Shares for | % of total number of who voted which votes casted valid votes casted E-Voting by NIL NIL NIL Shareholders through VC/OAVM during the Remote E-Voting 2 5 100% Total 2 5 100% (S DIPALI VORA (Practicing Company Secretary) 202, Patel Bhuvan, Daulat Nagar, Road No.:10, Borivali East, Mumbai- 400066 Contact: Office No. 8080616428, Email: dnvoraandassociates@yahoo.com (iii) Invalid/ Abstain Votes: Voting Description Number of Members who voted | Number of shares for which votes casted E-Voting by Shareholders NIL NIL through VC/OAVM during the AGM Remote E-Voting NIL NIL NIL NIL NIL Item No. 2-Ordinary Resolution: Appointment of Mr. Sunil Narayan Bhirud (DIN: 03469816) as Director, liable to retire by rotation. (i) Voted in favour of resolution: Voting Description Number of Members | Number of Shares for | % of total number of who voted which votes casted valid votes casted E-Voting by NIL NIL NIL Shareholders through VC/OAVM during the Remote E-Voting 141 1819780 97.78% Total 141 1819780 97.78% (ii) Voted against the resolution: Voting Description Number of Members | Number of Shares for | % of total number of who voted which votes casted valid votes casted E-Voting by NIL NIL NIL Shareholders through VC/OAVM during the Remote E-Voting 2 5 100% Total 2 5 100% (iii) Invalid/ Abstain Votes: (S DIPALI VORA (Practicing Company Secretary) 202, Patel Bhuvan, Daulat Nagar, Road No.:10, Borivali East, Mumbai- 400066 Contact: Office No. 8080616428, Email: dnvoraandassociates@yahoo.com [FAR SHTBXILEENGINEERSUMM|ED Voting Description Number of Members who | Number of shares for which votes voted casted E-Voting by Shareholders NIL NIL through VC/OAVM during the AGM Remote E-Voting 1 40332 Total 1 40332 Item No. 3-Ordinary Resolution: Approval For Ratification of Remuneration Payable to Cost Auditor For The Financial Year 2026-2027 (i) Voted in favour of resolution: Voting Description Number of Members | Number of Shares for | % of total number of who voted which votes casted valid votes casted E-Voting by NIL NIL NIL Shareholders through VC/OAVM during the Remote E-Voting 141 1819780 100% Total 141 1819780 100% (S DIPALI VORA (Practicing Company Secretary) 202, Patel Bhuvan, Daulat Nagar, Road No.:10, Borivali East, Mumbai- 400066 Contact: Office No. 8080616428, Email: dnvoraandassociates@yahoo.com (ii) Voted against the resolution: Voting Description Number of Members | Number of Shares for | % of total number of who voted which votes casted valid votes casted E-Voting by NIL NIL NIL Shareholders through VC/OAVM during the Remote E-Voting 2 5 100% Total 2 5 100% (iii) Invalid/ Abstain Votes: Voting Description Number of Members who | Number of shares for which votes voted casted E-Voting by Shareholders NIL NIL through VC/OAVM during the AGM Remote [Showing first 8,000 characters — download PDF for full document]