Please Find Attached Board Meeting Outcome held on 18th August 2026

Date: 18th 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 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 Tuesday, 18th August, 2026 at the Registered Office of the Company. The Board, inter alia, considered and approved the following matters: 1. Consider and approve change in designation of Mr. Harshit Hitesh Shah from Whole-time director to executive director 2. 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. 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 Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular dated January 13, 2026 for Change in Designation of Mr. Harshit Hitesh Shah (DIN: 098436350) from Whole- Time Director to Executive Director of Company: Sr. Particular Details 1. Reason for change viz. Appointment resignation, removal, death, change in Change in designation of Mr. Harshit designation otherwise; Hitesh Shah (DIN: 098436350) from Whole-time Director to Executive Director of Company w.e.f. September 17, 2026 subject to the approval of shareholders in ensuing General Meeting. 2. Date of appointment/ reappointment/ cessation/ change in designation (as w.e.f. 17th September 2026 applicable) & term of appointment/ re-appointment 3. Disclosure of relationships The Managing Director of Company Mr. Hitesh Chunilal Shah is father and Mrs. Dipti Hitesh Shah Non Excutive Director is Mother of Mr Harshit Hitesh shah 4. Information as required under circular No. LIST/COMP/14/2018-19 dated June Mr. Harshit Hitesh Shah is not debarred 20, 2018 issued by BSE from holding the office of director by virtue of any SEBI order or any other such authority.