Stock exchange intimation regarding change in mangement- Designating Senior Mangerial Personnel, re-appointment of cost auditor and appoinment of chairman of the Board.

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 13th August, 2026 The Secretary The Secretary BSE Limited National Stock Exchange of India Limited 1st Floor, New Trading Ring “Exchange Plaza”, Bandra-Kurla Complex Rotunda Building, PJ Towers Bandra (E) Dalal Street, Fort, Mumbai - 400 001 Mumbai – 400 051 Symbol: 500467 Symbol: HARRMALAYA Dear Sirs/ Ma’am, OUTCOME OF BOARD MEETING Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we hereby intimate that the Board at its meeting held today has inter alia approved the following: 1. Unaudited Financial results of the Company (Standalone and Consolidated) for the first quarter ended June 30, 2026. Copy of the same is enclosed along with the Limited Review Report of the Auditors. 2. Appointment of Mr. Corattiyil Vinayaraghavan (DIN:01053367) as Chairman of the Board with effect from August 13, 2026 till October 1, 2026. The brief details as required under SEBI Listing Regulations are enclosed as Annexure I. 3. The Board on the recommendation of Nomination and Remuneration Committee approved to recommend to the shareholders in the ensuing 49th Annual General Meeting of the Company, the re-appointment of Mr. Cherian Manamel George (DIN:07916123) as Whole Time Director of the Company for a period commencing from February 13, 2027 to February 28, 2029. 4. To designate the following officials as Senior Managerial Personnel of the Company: (i) Mr. Bhabesh Chandra Das – General Manager (Rubber Operations) (ii) Mr. Aneesh B.S. - Senior Manager (HR) The brief details as required under SEBI Listing Regulations are enclosed as Annexure II and III respectively. 5. Decided that the 49th Annual General Meeting of the Company shall be convened and held as per the directives and circulars issued by the relevant authorities and the details thereof shall be intimated separately. 6. Re-appointment of Cost Auditor M/s. Shome & Banerjee (Firm Registration No. 000001), of the Company for the Financial Year 2026-27, based on the recommendation of the Audit Committee. The brief details as required under SEBI Listing Regulations are enclosed as Annexure IV. The brief details of persons appointed as Chairman, Senior Managerial Personnel and Cost Auditor required under Regulation 30 of SEBI (LODR) Regulations, 2015 read along with relevant SEBI Circulars is attached herewith. We also affirm that the Director being recommended for re-appointment is not debarred from holding the office of director by virtue of SEBI Order or any such authority. This disclosure complies with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the relevant SEBI Circulars and Master circulars. The above information is also disclosed on the website of the Company namely: www.harrisonsmalayalam.com The Meeting commenced at 12:00 noon and concluded at 04:45 pm. Kindly take the above information on record. Yours faithfully, For HARRISONS MALAYALAM LIMITED SANDHYA GOPI Company Secretary & Compliance Officer Membership No:A62510 Enclosures as above 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 ANNEXURE I Details required under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read along with relevant SEBI Circulars. Mr. C. Vinayaraghavan Particulars Details 1 Reason for change viz. appointment, Appointment as Chairman of the Board. resignation, removal, death or otherwise. 2 Date of appointment and term of Date of appointment: August 13, 2026 appointment Term: Appointed as Chairman of the Board with effect from August 13, 2026 to October 01, 2026. 3 Brief profile (in case of appointment) Mr. Corattiyil Vinayaraghavan (71 years), Non-Executive Independent Director, has over 4 decades of experience in the Plantation Industry. He has contributed immensely to the Tea and Rubber Industry, giving leadership and direction by actively taking part in various Industry related Associations. 4 Disclosure of Relationships between Not Applicable Directors (in case of appointment of a Director) 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 ANNEXURE II Details required under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read along with the relevant SEBI Circulars. Mr. Bhabesh Chandra Das – General Manager (Rubber Operations) Particulars Details 1 Reason for change viz. Designated and appointed as part of the Senior appointment, resignation, removal, Management of the Company. death or otherwise. 2 Date of appointment and term of Date of appointment: August 13, 2026 appointment Term: Not applicable 3 Brief profile (in case of Mr. Bhabesh Chandra Das (54 years) has over appointment) 29 years of experience in the plantation industry and currently serves as General Manager- Rubber Division at Harrisons Malayalam Limited, where he oversees the comprehensive Rubber Division Operations. He holds graduate and postgraduate degrees in Plant Science and Post Graduate Diploma in Plantation Management and Post Graduate Diploma in Business Management. He is recognized for developing innovative technologies in plantation and Plantation Management. Actively engaged in various internal policy forums, he has been a delegate at numerous conferences on Agriculture, Ecology, Plantations, Tea and Rubber. His areas of interest include plantations, business strategy, technology and innovation, sustainability, and new product development. 4 Disclosure of Relationships Not Applicable between Directors (in case of appointment of a Director) 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 ANNEXURE III Details required under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read along with relevant SEBI Circulars. Mr. Aneesh B.S. - Senior Manager (HR) Particulars Details 1 Reason for change viz. Designated and appointed as part of Senior appointment, resignation, removal, Management of the Company death or otherwise. 2 Date of appointment and term of Date of appointment: August 13, 2026 appointment Term: Not applicable 3 Brief profile (in case of Mr. Aneesh B S, (41 years) has done his B.Sc. appointment) Physics from VTM NSS College, University of Kerala, LLB from Government Law College, Trivandrum and MBA - HR & Finance from Institute of Management, University of Kerala. Mr. Aneesh B.S. was a Practicing Advocate in Civil, Criminal and Labour Cases and joined Harrisons Malayalam Limited as a Management Trainee- Personnel & Legal handling HR, IR, Labour Disputes. He has been with Harrisons Malayalam Limited (HML) for the past 13 years, handling all HR and IR issues. 4 Disclosure of Relationships Not Applicable between Directors (in case of appointment of a Director) 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 ANNEXURE IV Details required under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read along with relevant SEBI Circulars. Cost Auditor M/s. Shome & Banerjee Particulars Details 1 Reason for change viz. Re-appointment of M/s. Shome & Banerjee as appointment, resignation, re [Showing first 8,000 characters — download PDF for full document]