Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, 03rd November, 2026, at the registered office of the Company ....

HARISH TEXTILE ENGINEERS LIMITED CIN No.: L29119MH2010PLC201521 Date: 28t October, 2026 The Manager, Listing Department, BSE Limited Pheroze Jeejeebhoy Tower, Dalal Street, Mumbai — 400 001 Scrip Code: BSE 542682 Subject: Intimation of Board Meeting to be held on 03" November, 2026 under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Requlations, 2015 Dear Sir/Madam, With reference to the above-captioned subject matter, and pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, 03" November, 2026, at the registered office of the Company at 2nd Floor, 19 Parsi Panchayat Road, Andheri (East), Mumbai — 400069, to consider the adoption of the unaudited financial results of the Company for the quarter and half-year ended 30t September, 2026, and any other matter with the permission of the Chairman. Further, in continuation of our letter dated 24 September, 2026, and in terms of the Harish Textile Engineers Limited Code of Business Conduct and Code to Regulate, Monitor and Report Trading by Designated Persons, the trading window for insiders, which was closed with effect from 015t October, 2026, shall continue to remain closed until 48 (forty-eight) hours after the declaration of the unaudited financial results of the Company for the quarter and half-year ended 30t September, 2026. You are requested to kindly take the above information on record. Thanking You, Yours Faithfully, For Harish Textile Engineers Limited Sandeep Gandhi Managing Director DIN: 00941665 Place: Mumbai 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