Outcome of Board Meeting

A WORLD OF PRECISION HEIL/SE-41/2026-27 November 3, 2026 To, To, The Manager (Listing), The Manager (Listing), The BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, "Exchange Plaza", C-1, Block -G, Dalal Street, Bandra - Kurla Complex, Bandra (E) Mumbai -- 400 00 I Mumbai 400 051 Script Code No.: 543600 Symbol : HARSHA Dear Sir/Madam, Sub Outcome of the Board Meeting held on Tuesday, November 3,2026 Ref Regulation 30 and 33 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 With reference to the subject matter and pursuant to the Regulation 30 & 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR"), and further with respect to intimation dated October 17, 2026 to Stock Exchanges for Board Meeting Scheduled to be held on November 3, 2026, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e November 3, 2026 inter alia, has considered and approved the following: 1. Unaudited Standalone Financial Results and Consolidated Financial Results for the quarter and half year ended September 30, 2026 as recommended by the Audit Committee at its meeting held today, November 3, 2026. We enclosed herewith following. Unaudited Standalone Financial Results and Consolidated Financial Results for the quarter and half year ended September 30, 2026 along with Limited Review Report. The meeting was commenced at 02:30 p.m and concluded at 4:00 p.m. Kindly take the same on your records. Yours faithfully, FOR HARSHA ENGINEERS INTERNATIONAL LIMITED i%oak» Company Secretary and Chief Compliance Officer MEM NO. : F9907 Harsha Engineers International Limited CIN: L29307GJ20 I 0PLC063233 Corporate & Registered Office: Sarkhej- Bavla Road, Changodar, Ahmedabad, Sanand - 382213, Gujarat, India. Tel.: +91-2717-618200 Fax: +91-2717-618259 E-mail: sec@harshaengineers.com URL: www.harshaengineers.com K E S H M . S H A H C O . & C H A R T E R E D A C C O U N T A N T S A u d it o r s ' L im it e d R e v ie w o n U n a u d it e d S t a n d a lo n e F in a n c ia l R e s u lt s In d e p e n d e n t R e p o r t T h e B o a r d o f D ir e c t o r s , H a r s h a In t e r n a t io n a l L im it e d . E n g in e e r s 1 . W e h a v e re v ie w e d t h e s t a t e m e n t o f u n a u d it e d S t a n d a lo n e F in a n c ia l a c c o m p a n y in g R e s u lt s o f H a r s h a In t e r n a t io n a l L im it e d (" t h e f o r t h e a n d C o m p a n y " ) , q u a r t e r E n g in e e r s h a lf e n d e d 3 0 , 2 0 2 6 (" t h e s t a t e m e n t " ) , s u b m it t e d t h e S e p t e m b e r y e a r b e in g b y t o t h e o f 3 3 o f t h e S E B I p u r s u a n t r e q u ir e m e n t (L is t in g c o m p a n y R e g u la t io n O b lig a t io n s a n d D is c lo s u r e 2 0 1 5 a s a m e n d e d (" t h e R e q u ir e m e n t s ) R e g u la t io n s , L is t in g R e g u la t io n s " ). 2 . T h is S t a t e m e n t , w h ic h is t h e o f t h e a n d r e s p o n s ib ilit y C o m p a n y 's M a n a g e m e n t t h e B o a r d o f D ir e c t o r s , h a s b e e n in a c c o r d a n c e w it h t h e a p p r o v e d p r e p a r e d b y a n d m e a s u r e m e n t la id d o w n in t h e In d ia n S t a n d a r d p r in c ip le s re c o g n it io n A c c o u n t in g 3 4 "In t e r im F in a n c ia l (" In d A S 3 4 ) , u n d e r S e c t io n 1 3 3 o f t h e p r e s c r ib e d R e p o r t in g " A c t , 2 0 1 3 r e a d w it h re le v a n t r u le s is s u e d t h e r e u n d e r a n d o t h e r C o m p a n ie s a c c o u n t in g in In d ia a n d in w it h t h e 3 3 o f t h e p r in c ip le s a c c e p t e d c o m p lia n c e g e n e r a lly re g u la t io n O u r is t o a c o n c lu s io n o n t h e S t a t e m e n t e x p r e s s L is t in g R e g u la t io n s . re s p o n s ib ilit y b a s e d o n o u r re v ie w . 3 . W e c o n d u c t e d o u r r e v ie w o f t h e s t a t e m e n t in a c c o r d a n c e w it h t h e S t a n d a r d o n R e v ie w (S R E ) 2 4 1 0 , R e v ie w o f In t e r im F in a n c ia l In f o r m a t io n P e r f o r m e d t h e E n g a g e m e n t s b y A u d it o r o f t h e is s u e d t h e In s t it u t e o f C h a r t e r e d A c c o u n t a n t s o f In d e p e n d e n t E n t it y ", b y In d ia (IC A I) . T h is s t a n d a r d t h a t w e a n d t h e re v ie w t o o b t a in r e q u ir e s p la n p e r f o r m m o d e r a t e a s s u r a n c e a s t o w h e t h e r t h e S t a n d a lo n e S t a t e m e n t s a r e f r e e o f m a t e r ia l m is s t a t e m e n t . A re v ie w o f in t e r im f in a n c ia l in f o r m a t io n c o n s is t s o f in q u ir ie s , m a k in g o f t h e f o r f in a n c ia l a n d m a t t e r s a n d r e s p o n s ib le p e r s o n a c c o u n t in g p r im a r ily a p p ly in g a n d o t h e r r e v ie w A r e v ie w is le s s in t h a n a n p r o c e d u r e s . s c o p e a n a ly t ic a l s u b s t a n t ia lly a u d it c o n d u c t e d in a c c o r d a n c e w it h S t a n d a r d s o n u n d e r s e c t io n s p e c if ie d A u d it in g 1 4 3 ( 1 0 ) o f t h e A c t , 2 0 1 3 a n d d o e s n o t e n a b le u s t o o b t a in C o m p a n ie s c o n s e q u e n t ly a s s u r a n c e t h a t w e w o u ld b e c o m e a w a r e o f a ll m a t t e r s t h a t b e s ig n if ic a n t m ig h t id e n t if ie d in a n a u d it . w e d o n o t a n a u d it A c c o r d in g ly , e x p r e s s o p in io n . B a s e d o n o u r r e v ie w c o n d u c t e d a n d a s s t a t e d in 3 4 . p r o c e d u r e s p e r f o r m e d p a r a g r a p h a b o v e h a s c o m e t o o u r a t t e n t io n t h a t c a u s e s u s t o b e lie v e t h a t t h e n o t h in g s t a t e m e n t s , in a c c o r d a n c e w it h t h e a n d p r e p a r e d a c c o m p a n y in g r e c o g n it io n m e a s u r e m e n t la id d o w n in t h e a f o r e s a id In d ia n S t a n d a r d a n d p r in c ip le s A c c o u n t in g o t h e r in In d ia , h a s n o t d is c lo s e d t h e p r in c ip le s a c c e p t e d a c c o u n t in g g e n e r a lly in f o r m a t io n t o b e d is c lo s e d in t e r m s o f 3 3 o f t h e S E B I re q u ir e d (L is t in g R e g u la t io n a n d D is c lo s u r e 2 0 1 5 , a s a m e n d e d , in c lu re q u ir e m e n t s ) O b lig a t io n s r e g u la t io n s , m a n n e r in w h ic h it is t o b e d is c lo s e d , o r t h a t it c o n t a in s m a t e r ia l m is s t a t e a n y I I - 7 9 - 2 6 4 7 2 0 0 0 w w w .m m s c o .in c o n t a c t @ m m s c o .in B e h in d B ik a n e r w a la S w e e t s , N e a r A z a d S o c ie t y , N e h r u N a g a r, A h m e d a b a C h a m b e r s , lo o r, H e r it a g e K E S H M . S H A H C O . & C H A R T E R E D A C C O U N T A N T S . T h e f in a n c ia l in f o r m a t io n o f t h e c o m p a r a t iv e C o m p a n y e n d e d 3 0 , 2 0 2 5 a n d e n d e d M a r c h 3 1 , 2 0S e p t e m b e r y e a r w e r e r e v ie w e d t h e a u d it o r s , w h o p r e d e c e s s o r e x p r e s sb y t h e r e o n v id e t h e ir d a t e d N o v e m b e r 0 6 , 2 0 2 5 a n dr e p o r t s O u r is n o t m o d if ie d in o f t h e s e m a t t e r s . r e p o r t r e s p e c t & o r , M u k e s h M . S h a h C o ., h a r t e r e d A c c o u n t a n t s ir m N o .:1 0 6 6 2 5 W R e g is t r a t io n u k e s h M . S h a h a r t n e r N o .: 0 3 0 1 9 0 e m b e r s h ip la c e : A h m e d a b a d a t e : N o v e m b e r 0 3 , 2 0 2 6 c3 0 \ 0 W c H S 1 3 S 2 6 0 D IN : I 9 - 2 6 4 7 2 0 0 0 w w w .m m s c o .in ]c o n t a c t @ m m s c o .in B e h in d B ik a n e r w a la S w e e t s , N e a r A z a d S o c ie t y , C h a m b e r s , o r, H e r it a g e f o r t 2 6 in ae d M a y N e h r u h e a n dq u a r t e r c lu d e d in t h is S n u n m o d if ie d c 0 7 , 2 0 2 6 r e s p e N a g a r, A h m e d a b a h a lf y e a t a t e m e n o n c lu s io c t iv e ly . d - 3 8 0 0 1 5 (@ A S r . N o . N o t e(1 H A R S H [Showing first 8,000 characters — download PDF for full document]