Please find attached the outcome of Board Meeting held on 10th August 2026.

Date: 10th August, 2026 The Manager, BSE SME Platform Department of Corporate Services 25th Floor, P.J. Towers, Dalal Street Fort, Mumbai – 400 001 BSE Scrip Code: 544105 Sub: Outcome of the Meeting of the Board of Directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (the “SEBI LODR Regulations”), we hereby inform you that the meeting of the Board of Directors of Harshdeep Hortico Limited (the “Company”) was held on Monday, 10th August, 2026 at the Registered Office of the Company. The Board, inter alia, considered and approved the following matters: 1. Approval of the Directors’ Report of the Company for the financial year ended 31st March, 2026. 2. Approval of the remuneration of the Directors in excess of the overall managerial remuneration limits prescribed under Section 197 of the Companies Act, 2013, subject to the approval of the members of the Company at the ensuing Annual General Meeting and compliance with all applicable provisions of the Companies Act, 2013 and the rules made thereunder, including Schedule V, as applicable. 3. Approval of the remuneration, including commission, payable to Mr. Hitesh Chunilal Shah, Chairman and Managing Director of the Company, subject to the approval of the members of the Company at the ensuing Annual General Meeting and other applicable statutory approvals, if any. 4. Approval of the increase in remuneration payable to Mr. Harshit Hitesh Shah, Whole-time Director of the Company, subject to the approval of the members of the Company at the ensuing Annual General Meeting and other applicable statutory approvals, if any. 5. Approval of the remuneration payable to Mrs. Dipti Hitesh Shah, Non-Executive Director of the Company, subject to the approval of the members of the Company at the ensuing Annual General Meeting and other applicable statutory approvals, if any. 6. Approval of an investment of up to ₹1,00,00,000/- (Rupees One Crore only), or its equivalent in applicable foreign currency, by way of equity infusion in an existing and/or proposed entity in Dubai, United Arab Emirates, subject to finalisation of the investee entity, finalisation of the terms and conditions, completion of applicable due diligence and receipt of all requisite approvals, permissions and consents, if any. The proposed investment is intended to support and expand the Company’s business operations in the United Arab Emirates. 7. Approval of the Notice of the 4th Annual General Meeting (“AGM”) of the Company scheduled to be held on Thursday, 17th September, 2026 at 12:30 P.M. at the Registered Office of the Company situated at Building No. 1, Shree Sai Logistics, Survey No. 18/2E, 18/2P, 17/2A, 17/2B Part, Elkunde, Bhiwandi, Thane, Maharashtra, India – 421302. 8. Appointment of M/s Dilip Swarnkar & Associates, Practising Company Secretaries, as the Scrutinizer for conducting the voting process at the ensuing AGM. 9. Fixation of Thursday, 10th September, 2026 as the “Cut-off Date” for determining the eligibility of members to vote on the resolutions proposed to be transacted at the ensuing AGM. 10. Reconstitution of the Audit Committee of the Company consequent upon the resignation of Mr. Shankar Keshava Vailaya, Non-Executive Independent Director, with effect from 16th June, 2026. The reconstituted Audit Committee shall comprise the following members: Sr. No. Name Designation 1 Arjun Manish Bhanushali Chairman 2 Dhruva Hemandra Parekh Member 3 Harshit Hitesh Shah Member The Company confirms that the composition of the reconstituted Audit Committee shall be subject to and in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI LODR Regulations. The additional details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time read with SEBI Circular HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026 are enclosed as Annexure – I. The meeting of the Board of Directors commenced at 04:15 P.M. and concluded at 04:30 P.M. The above is for your information and record. Yours faithfully, For HARSHDEEP HORTICO LIMITED HITESH CHUNILAL SHAH MANAGING DIRECTOR DIN: 09843633 ANNEXURE I Disclosure relating to the proposed investment in an entity in Dubai, United Arab Emirates Particulars Details The investee entity has not yet been finalised. Accordingly, the Name of the target entity / name, authorised and paid-up share capital, turnover and other 1 investee entity and brief details entity-specific particulars are not presently available and shall be such as size, turnover, etc. disclosed, as applicable, upon finalisation of the investee entity and the transaction terms. Whether the transaction would The proposed investment is presently contemplated with an entity fall within related party to be identified/finalised. Based on the information presently transaction(s) and whether the available, the proposed investment is not intended to be with a promoter / promoter group / group 2 related party. The Company shall undertake the requisite related companies have any interest in the party assessment at the time of finalisation of the investee entity entity being invested in; if yes, and transaction and shall comply with applicable requirements, if nature of interest and whether the any. transaction is at arm’s length. The proposed investee entity is expected to be engaged in the Industry to which the investee 3 business of supply of flower pots and planters, which is aligned entity belongs. with the Company’s existing line of business. The proposed investment is intended to facilitate and support the expansion of the Company’s business in Dubai, United Arab Objects and impact of the Emirates, in the area of supply of flower pots and planters. The investment. investment is subject to finalisation of the investee entity, completion of due diligence and satisfaction of applicable legal, regulatory and commercial conditions. The investment shall be subject to such governmental, regulatory, corporate and other approvals / permissions as may be applicable, Brief details of any governmental including compliance with applicable foreign exchange laws and 5 or regulatory approvals required regulations. As the investee entity and transaction structure have for the investment. not yet been finalised, the specific approvals, if any, cannot presently be determined. Approximately 3 months from the date of finalisation of the Indicative time period for 6 investee entity and satisfaction of the applicable condition’s completion of the investment. precedent, subject to receipt of requisite approvals, if any. Nature of consideration – whether Cash consideration by way of equity infusion, subject to 7 cash consideration or share swap finalisation of the investee entity and definitive transaction terms. and details thereof. The investment amount shall be up to ₹1,00,00,000/- (Rupees One Cost of acquisition / price at Crore only), or its equivalent in applicable foreign currency. The which the shares are acquired. final amount and price per share, if applicable, shall be determined at the time of finalisation of the investee entity and transaction terms. Percentage of shareholding / The percentage of shareholding / control and number of shares, if 9 control acquired and/or number of applicable, shall be determined at the time of finalisation of the shares acquired. investee entity and the definitive transaction terms. Brief background of the entity in terms of products / line of Not presently applicable, as the investee entity has not yet been business, date of incorporation, 10 finalised. The relevant particulars shall be disclosed, as applicable, history of last three years’ upon finalisation of the investee entity a [Showing first 8,000 characters — download PDF for full document]