Harrisons Malayalam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

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 06th August, 2026 The Secretary The Secretary National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra- Kurla Complex Corporate Relationship Department Bandra (E), Mumbai- 400051, Maharashtra 1st Floor, New Trading Ring, Rotunda Building Symbol: HARRMALAYA P.J. Towers, Dalal Street, Fort, Mumbai Maharashtra- 400001 Scrip Code: 500467 Dear Sirs/Madam, SUB: INTIMATION OF BOARD MEETING Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, August 13, 2026 to consider inter alia the Unaudited Financial Results of the Company for the first quarter ended June 30, 2026. Further, in accordance with our communication dated June 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 Sunday, August 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 & Compliance Officer Membership No.A62510