Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Inter alia, to transact ....

HARISH TEXTILE ENGINEERS LIMITED CIN No.: L29119MH2010PLC201521 Date: 10" August, 2026 The General Manager, Corporate Relation Department BSE Limited Pheroze Jeejeebhoy Tower, Dalal Street, Mumbai-400001 Subject: Intimation of Board Meeting to be held on 14 August, 2026. Scrip Code: BSE 542682 With reference to above captioned subject matter and as per provisions of Regulation 29 of SEBL (Listing Obligations and Disclosure Requirements), Regulations, 2015, notice is hereby given that the Meeting of Board of Directors of the Company is scheduled to be held on Friday, 14™ August, 2026 at the registered office of the Company situated at 2" Floor, 19, Parsi Panchayat Road, Andheri (East), Mumbai-400069 inter alia, to transact the following business: 1. To consider and approve the Unaudited Standalone Financial Results of the Company for the first quarter ended on 30t June, 2026. 2. To consider and take on record the Limited Review Report on the Unaudited Standalone Financial Results of the Company for the quarter ended 30t June, 2026, issued by the Statutory Auditors of the Company. 3. Any other matter, if required with the permission of the chairman. Further, in continuation of our letter dated 25t June, 2026 and in terms of the Harish Textile Engineers Limited Code of Business Conduct and Code to Regulate, Monitor and Report Trading by Designated Person, the trading window for insiders which is already closed with effect from Wednesday, 015t July, 2026, shall continue to remain closed till 48 (Forty Eight) hours after the declaration/dissemination of the Unaudited Standalone Financial Results of the Company (both days inclusive) for the first quarter ended on 30t June, 2026. You are requested to kindly take the above information on your records. Thanking You, Yours Faithfully, For Harish Textile Engineers Limited Sandeep Gandhi Managing Director DIN: 00941665 Place: Mumbai Regd. Office: 19, Parsi Panchayat Road, 2nd Floor, Andheri (East), Mumbai - 400 069. Maharashtra, India. Tel.: +91 66490251 Email: info@harishtextile.com www.harishtextile.com