BSECompany Update6 Aug 2026 · 6 Aug 2026, 10:55 pm

Please find enclosed herewith outcome of NCDs Meeting convened by Axis Trustee Services Limited.

Harish Textile Engineers Ltd · 542682

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Harish Textile Engineers Ltd has informed BSE about the outcome of the meeting of debenture holders regarding the delay in redemption of 7% Secured, Unlisted, Unrated and Redeemable Non-Convertible Debentures (NCDs). The company has agreed to have further internal discussions to arrive at an amicable solution.

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Earnings Impact0/10
Growth Catalyst0/10
Governance Concern2/10
Regulatory Risk6/10
Balance Sheet Risk0/10
Liquidity Impact0/10
Market Sentiment5/10

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Harish Textile Engineers Ltd - 542682 - Announcement under Regulation 30 (LODR)-Meeting Updates

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Date: 06th August, 2026 The Manager, Listing Department, BSE Limited Pheroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400001 Ref.: Scrip Code: BSE 542682 Sub: Outcome of the Meeting of Debenture Holders held on 06th August, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in respect of the delay/default in redemption of 7% Secured, Unlisted, Unrated and Redeemable Non-Convertible Debentures ("NCDs") (Old Series III & Series IV). Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation of our earlier communications/disclosures regarding the delay in redemption and payment of interest and the NCD Meeting of Debenture Holders convened by Axis Trustee Services Limited ("Debenture Trustee") for the Company's 7% Unlisted, Secured, Unrated, Redeemable, Non-Convertible Debentures (Old Series III and Series IV NCDs), we hereby inform you of the outcome of today's meeting. The Meeting of Debenture Holders was held today, i.e., Thursday, 06th August, 2026, through virtual mode. The Company thereafter addressed the Debenture Trustee and the Debenture Holders and provided its responses and clarifications on the matters raised. A few proposals were discussed and it was mutually agreed that the parties will have further internal discussion in order to arrive at an amicable and mutually accepted solution for the said matter. The Company shall keep BSE informed of any further material developments in this matter, as and when they occur. The above outcome is being submitted to BSE as part of the Company's ongoing disclosure obligations in respect of its unlisted debt securities. We request you to kindly take the same on record and acknowledge receipt thereof. Thanking you, Yours faithfully, For Harish Textile Engineers Limited Sandeep Gandhi Managing Director DIN: 00941665 Place: Mumbai