Harrisons Malayalam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Consider inter alia the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2026 and to take up other businesses.

Harrisons Malayalam Limited 24/1624, Bristow Road, Willingdon Island, Cochin 682003 CIN: L01119KL1978PLC002947 e-mail: hmlcorp@harrisonsmalayalam.com Website: www.harrisonsmalayalam.com Tel: 0484-6624362 Fax: 0484-2668024 November 05, 2026 The Secretary The Secretary BSE Limited National Stock Exchange of India Limited 1st Floor, New Trading Ring “Exchange Plaza”, Bandra-Kurla Complex Rotunda Building, PJ Towers Bandra (E) Dalal Street, Fort, Mumbai - 400 001 Mumbai – 400 051 Symbol: 500467 Symbol: HARRMALAYA Dear Sir/Madam, SUBJECT: INTIMATION OF BOARD MEETING Pursuant to Regulation 29 of 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 Friday, November 13, 2026 to consider inter alia the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2026. Further, in accordance with our communication dated September 25, 2026, concerning intimation of closure of trading window, the trading window will continue to remain closed till 48 hours after the declaration of the results and shall re-open on Monday, November 16, 2026, unless communicated otherwise. We request you to take the above information on record. Yours faithfully, For HARRISONS MALAYALAM LIMITED SANDHYA GOPI Company Secretary and Compliance Officer Membership No: A62510