Disclosure about the appointment of M/s. Mrudit Thakkar & Co., Chartered Accountant as Internal 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 Internal 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.MRUDIT A THAKKAR & CO, Chartered Accountants. (FRN:162630W) as Internal Auditors of the Company for the financial year 2026-27. The details required under Regulation 30 of Listing Regulations read with SEBI Circular are attached below as Annexure-A Thanking You. Yours Truly For Harikanta Overseas Limited Hardik Gotawala Managing Director DIN. 08262325 Annexure-A The details 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. Reason for change viz. Appointment of M/s.MRUDIT A THAKKAR & CO, Chartered appointment, Resignation, Accountants. (FRN:162630W) as the Internal Auditors of the Removal, death or otherwise. Company. 2. Date of appointment/ cessation Date of appointment: 25/07/2026 (as applicable) and terms of appointment Terms of appointment: To conduct the Internal Audit of the Company for Financial Year 2026-27. 3. Brief Profile Mrudit Ajaykumar Thakkar is a Chartered Accountant having 2 years’ experience in the field of Internal Audit, Statutory Audit, Corporate Accounting and Management Consultancy. 4. Disclosure of relationship between directors Not Applicable Please take all the referred information for your records. For Harikanta Overseas Limited Hardik Gotawala Managing Director DIN. 08262325