Disclosure about appointment of M/s. JKPA & Associates, Company Secretaries as Secretarial Auditor of the Company for F.Y 2026-27.

Date: 25.07.2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai- 400 001 Script Code: 544769 SUB: Intimation & Disclosures under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Appointment of Secretarial Auditor Dear Sir/Madam, We hereby inform that the Board of Directors of the Company at their meeting held today on 25/07/2026 has appointed M/s. JKPA & ASSOCIATES, Company Secretaries as Secretarial Auditors of the Company for the financial year 2026-27. We further inform that Regulation 24A of SEBI (LODR) Regulations, 2015 is not applicable to the Company, as the Company falls under the exempted category stated under Regulation 15(2) of SEBI (LODR) Regulations, 2015 and accordingly, Secretarial Auditors of the Company is appointed by the Board of Directors as detailed annexed herewith. Thanking You. Yours Truly For Harikanta Overseas Limited Hardik Gotawala Managing Director DIN. 08262325 Annexure-A The detailed disclosures as required under Regulation 30 of the Listing Regulations read with the applicable SEBI circular(s) / Master circular (as amended from time to time) Sr Particulars Details 1. R eason for change viz. Appointment of M/s. JKPA & ASSOCIATES, Peer Reviewed appointment, Resignation, Firm of Company Secretaries in Practice (FRN: Removal, death or otherwise. I2012GJ950300), as Secretarial Auditors of the Company for the financial year 2026-27. 2. D ate of appointment/ cessation Date of appointment: 25/07/2026 (as applicable) and terms of appointment Terms of appointment: To conduct Secretarial Audit of the Company for the Financial year 2026-27. 3. B rief Profile M/s. JKPA & Associates, is a peer-reviewed Practicing Company Secretaries Firm with over a decade of experience in Corporate Laws, FEMA, SEBI Regulations, and related areas. The Firm is offering one stop solution for all corporate compliances & legal requirements. The Firm provides comprehensive professional services in Secretarial Audit, Corporate Governance, RBI matters, corporate laws and Due Diligence. The Firm provides advisory and consulting services in the areas of Company Law related compliances, Corporate Restructuring, Merger & Amalgamation, SME listing matters, and other allied services. 4. D isclosure of relationship Not Applicable between directors Please take all the referred information for your records. For Harikanta Overseas Limited Hardik Gotawala Managing Director DIN. 08262325