The Stock exchange and stakeholders are requested to take on record, Corrigendum to the notice of Postal Ballot dated July 16, 2026.

HARMONY CAPITAL SERVICES LTD. (CIN: L28199MH1994PLC288180) Reg. Off - WEWORK LIGHTBRIDGE, 6TH FLOOR, CORPORATE NO. 137, HIRANANDANI BUSINESS PARK, SAKI VIHAR RD, TUNGA VILLAGE, CHANDIVALI, POWAI, MUMBAI- 400072 Corp. Off - WELLINGTON APARTMENT 29/1, NIRMAL CHANDRA STREET 4TH FLOOR, BOWBAZAR, KOLKATA, WEST BENGAL, INDIA, 700012 Tel.: 8928039945, Web Site: www.harmonycapitalserviceltd.com, E-mail: harmonycapital03@gmail.com Date: 11- 08-2026 The Department of Corporate Services BSE Limited Ground Floor, P. J. Tower Dalal Street, Mumbai – 400 001 Scrip Code: 530055 ISIN: INE264N01017 Subject: Corrigendum to the Notice of Postal Ballot dated July 16, 2026 Dear Sir/Madam, We wish to inform you that Harmony Capital Services Limited (“the Company”) has issued a Corrigendum to the Notice of Postal Ballot dated July 16, 2026, in connection with the proposed preferential issue of Equity Shares for consideration other than cash (Share Swap). The said Corrigendum was dispatched electronically on August 10, 2026, to all the Members of the Company whose names appeared in the Register of Members / list of Beneficial Owners as on the cut-off date, i.e. Friday, July 10, 2026. A copy of the Corrigendum is enclosed herewith for your information and records. Kindly take the same on record. Thanking you, For HARMONY CAPITAL SERVICES LIMITED Khyati Mishra Company Secretary and Compliance Officer Membership No: 70162 Place: Mumbai HARMONY CAPITAL SERVICES LTD. (CIN: L28199MH1994PLC288180) Reg. Off - WEWORK LIGHTBRIDGE, 6TH FLOOR, CORPORATE NO. 137, HIRANANDANI BUSINESS PARK, SAKI VIHAR RD, TUNGA VILLAGE, CHANDIVALI, POWAI, MUMBAI- 400072 Corp. Off - WELLINGTON APARTMENT 29/1, NIRMAL CHANDRA STREET 4TH FLOOR, BOWBAZAR, KOLKATA, WEST BENGAL, INDIA, 700012 Tel.: 8928039945, Web Site: www.harmonycapitalserviceltd.com, E-mail: harmonycapital03@gmail.com Date: 10-08-2026 The Department of Corporate Services BSE Limited Ground Floor, P. J. Tower Dalal Street, Mumbai – 400 001 Scrip Code: 530055 ISIN: INE264N01017 Subject: Corrigendum to the Notice of Postal Ballot dated July 16, 2026 This Corrigendum is being issued in continuation of the Postal Ballot Notice dated July 16, 2026 (“Postal Ballot Notice”) circulated to the Members of Harmony Capital Services Limited (“Company”) in relation to the resolutions proposed to be passed through Postal Ballot by way of remote e-voting. 1. Clarification in relation to Point VI and Point VII of the Explanatory Statement The disclosures appearing under Point VI – “Objects of the Issue” and Point VII – “Total Number of Shares or Other Securities to be Issued” of the Explanatory Statement pertaining to Item No. 5 of the Postal Ballot Notice shall be read together and understood as follows: Sr. Particulars Number of Equity Shares 1. Equity Shares of Truvolt Up to 63,23,700 Equity Shares, representing approximately 51% of Engineering Co Private its paid-up Equity Share Capital Limited proposed to be acquired 2. Share Exchange Ratio 1:2, i.e. 2 Equity Shares of the Company for every 1 Equity Share of Truvolt Engineering Co Private Limited 3. Equity Shares of Harmony Up to 1,26,47,400 Equity Shares Capital Services Limited proposed to be issued and allotted Accordingly, the reference to 63,23,700 Equity Shares under Point VI – “Objects of the Issue” pertains to the Equity Shares of Truvolt Engineering Co Private Limited proposed to be acquired by the Company. The reference to 1,26,47,400 Equity Shares under Point VII – “Total Number of Shares or Other Securities to be Issued” pertains to the Equity Shares of Harmony Capital Services Limited proposed to be issued and allotted to the Proposed Allottees as consideration for the said acquisition, pursuant to the Share Exchange Ratio of 1:2. HARMONY CAPITAL SERVICES LTD. (CIN: L28199MH1994PLC288180) Reg. Off - WEWORK LIGHTBRIDGE, 6TH FLOOR, CORPORATE NO. 137, HIRANANDANI BUSINESS PARK, SAKI VIHAR RD, TUNGA VILLAGE, CHANDIVALI, POWAI, MUMBAI- 400072 Corp. Off - WELLINGTON APARTMENT 29/1, NIRMAL CHANDRA STREET 4TH FLOOR, BOWBAZAR, KOLKATA, WEST BENGAL, INDIA, 700012 Tel.: 8928039945, Web Site: www.harmonycapitalserviceltd.com, E-mail: harmonycapital03@gmail.com For the avoidance of doubt, the relevant disclosure s hall be read as under: The Company proposes to acquire up to 63,23,700 Equity Shares of Truvolt Engineering Co Private Limited, representing approximately 51% of its paid-up Equity Share Capital. In consideration for the said acquisition and pursuant to the Share Exchange Ratio of 1:2, the Company proposes to issue and allot up to 1,26,47,400 Equity Shares of Harmony Capital Services Limited to the Proposed Allottees on a preferential basis for consideration other than cash. There is no change in the Share Exchange Ratio, issue price, aggregate issue consideration or the total number of Equity Shares proposed to be issued by the Company as disclosed in the Postal Ballot Notice. 2. Intention of Promoters, Directors or Key Managerial Personnel to participate in the Preferential Issue: The disclosure appearing under Point XII – “Intention of Promoters, Directors or Key Managerial Personnel to Subscribe to the Offer” of the Explanatory Statement pertaining to Item No. 5 of the Postal Ballot Notice shall stand replaced with the following: Dorni Vinimoy Private Limited (“Dorni”), being a Promoter of Harmony Capital Services Limited (“Harmony”) and a Proposed Allottee under the Preferential Issue, intends to participate in the Preferential Issue pursuant to the proposed Share Swap Arrangement. Mr. Rajesh Ghosh is a Promoter of Harmony and is also a Promoter of Dorni. However, Mr. Rajesh Ghosh is not a Proposed Allottee under the Preferential Issue and does not intend to subscribe to or participate in the Preferential Issue in his individual capacity. Further, Mrs. Kakoli Ghosh, wife of Mr. Rajesh Ghosh and a Proposed Allottee under the Preferential Issue, intends to participate in the proposed Preferential Issue pursuant to the Share Swap Arrangement. Save and except Dorni, to the extent stated above, none of the other Promoters, Directors or Key Managerial Personnel of Harmony intend to subscribe to or participate in the proposed Preferential Issue. 3. Current and Proposed Status of the Proposed Allottees: The disclosure appearing under Point XX – “Current and Proposed Status of the Allottee(s) Post the Preferential Issue, namely, Promoter or Non-Promoter” of the Explanatory Statement pertaining to Item No. 5 of the Postal Ballot Notice shall stand replaced by the revised and complete allottee-wise table enclosed as Annexure A to this Corrigendum. 4. Revised Disclosure under Point XV: The disclosure appearing under Point XV – “Names of the Proposed Allottees and the Percentage of Post- Preferential Issue Capital that may be held by them” of the Explanatory Statement pertaining to Item No. 5 of the Postal Ballot Notice shall stand replaced by the revised and complete allottee-wise table enclosed as Annexure B to this Corrigendum. 5. Revised Pre- and Post-Preferential Issue Shareholding Pattern: The disclosure appearing under Point XXVIII – “Pre-Issue and Post-Issue Shareholding Pattern of the Company” of the Explanatory Statement pertaining to Item No. 5 of the Postal Ballot Notice shall stand replaced by the revised pre- and post-preferential issue shareholding pattern enclosed as Annexure C to this Corrigendum. HARMONY CAPITAL SERVICES LTD. (CIN: L28199MH1994PLC288180) Reg. Off - WEWORK LIGHTBRIDGE, 6TH FLOOR, CORPORATE NO. 137, HIRANANDANI BUSINESS PARK, SAKI VIHAR RD, TUNGA VILLAGE, CHANDIVALI, POWAI, MUMBAI- 400072 Corp. Off - WELLINGTON APARTMENT 29/1, NIRMAL CHANDRA STREET 4TH FLOOR, BOWBAZAR, KOLKATA, WEST BENGAL, INDIA, 700012 Tel.: 8928039945, Web Site: www.harmonycapitalserviceltd.com, E-mail: harmonycapital03@gmail.com 6. Practising Company Secretary’s Certificate: The disclosure appearing under Point XXV – “Practising Company Secretary’s Certificate pursuant to Regulation 163(2) of th [Showing first 8,000 characters — download PDF for full document]