Resignation of M/s. A. H. Jain & Co., Chartered Accountants as Statutory Auditor with effect from 20th August, 2026.

Date: 20/08/2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai- 400 001 Script Code: 544769 SUB: Intimation under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Resignation of Statutory Auditor. Dear Sir/Madam, We hereby inform that M/s. A.H. Jain & Co., Chartered Accountants (FRN: 133295W), vide their resignation letters dated 20/08/2026, has resigned as a Statutory Auditors of the Company with effect from 20th August, 2026 after the close of business hours. The details as required in terms of regulation 30 read with Schedule III of the SEBI Listing regulations and SEBI Master Circular for the aforesaid resignations together with the copies of the resignation letters as received from M/s. A.H. Jain & Co., Chartered Accountants, are enclosed herewith as Annexures. You are requested to take the above cited information on your records. Thanking You. For Harikanta Overseas Limited Hardik Gotawala Managing Director DIN: 08262325 Encl: As above Annexure-A The details as required under Regulation 30 of the Listing Regulations read with the applicable SEBI circular(s) / Master circular (as amended from time to time) Sr No. Particulars Details 1. Name of the Statutory Auditors M/s. A.H. Jain & Co., Chartered Accountants (FRN: 133295W) 2. Reason for change viz. appointment, Resignation Resignation, Removal, death or otherwise. Reason: Due to pre occupation in other Professional Commitments as stated in resignation letter dated 20/08/2026. 3. Effective Date of Resignation 20th August, 2026 4. Brief Profile Not Applicable 5. Disclosure of relationship between Not Applicable directors 6. Letter of Resignation along with Letter of Resignation is attached with this annexure. detailed reasons for resignation and M/s. A.H. Jain & Co., has confirmed that there is no Confirmation that there are no other material reason for their resignation, other than material reasons other than those those stated in the resignation letter. provided For Harikanta Overseas Limited Hardik Gotawala Managing Director DIN 08262325 A.H. JAIN & CO. Chartered Accountant INDIA Date: 20/08/2026 The Board of Directors, HARIKANTAO VERSEAS LIMITED 28, Sairam Ind Estate Bamroli, Surat, Gujarat, India, 394107 Sub.: Resignation as Statutory Auditor of Harikanta Overseas Limited Dear Sir, AtW ho uae ddh i o tr l c e d o Rf eme or ppf olft i reo c tteo e ou f dr no r oa 2a up 6 rp ht o e S Ji r t un m a nt t eom u ,f te on 2r5t 0 y 2y a 6Aes .ua r d a s i tfS t r fa o ot rmu t tto hhr eey fFA ii nu n ad a ni n ct c io i ar a ls l yYo ef e a a rH r a e r 2 ni 0k d2a e5n d-t a 2 o 6 nO v toe 3r 1t hs ee a MFs i a n rL a ci n hm c ,i i 2at le 0 d 2Y 6e( " a at rh n e d2 0 C 2 io 9 sm - sp 3 ua 0 en . dy " W o) ue, r A 2uc n 0c d 1o e 9r r d bi etn fhg oel y ea, p ot p uh l re i r c re a eb sa l ir e ge p an r to o v oi np s e i bn o ed n ci s n og mf a u sd S i eEt B fo eIr tCl ii vi r em c .i u t le ad r re Nv oi . ew C Ia Rs /si Cg Fn Dm /e Cn Mt Ds 1 /re 1q 1u 4i /re 2d 0 1to 9 b de a tc eo dm p Ol ce tt oe bd e rb y 1u 8,s T dh ii ss c oi ns t ito n ui en f ao sr m t hey o su ta t th ua tt o rd yu e au t do i to ou rr s p or fe t- ho ec c cu op ma pt ai no yn . in other professional commitments, we express to In view of the above, please accept our resignation w.e.f. the closure of business hours on 20" August, 2026. W ste af f p ol fa c te h eo n C or me pco ar nd y o du ur r is ni gn c oe ur re pg rr oat fi et su sd ie o nf ao lr at sh se o cc io ao tip oe nr .a t Wio en ca on nd f is ru mp p tho ar tt to hf i s th re e siM ga nn ata ig oe n m ie s n nt o ta on nd account of any disagreement with the management or Board on any matter of accounting, financial reporting, or disclosures; there is no concern regarding the integrity of the Company's financial or te hc eor rd ms a; era in ad w re ah sa ov ne on ro t ub re re en id ge nn ai tie od a bc ec ye os ns t wo ha an ty si n sf to ar tm ea dt i heo rn ir ne .q uisite for the audit. There is no AFu Dr Tt -h 3er a ss ip le edr vt wh ie r te hq eu Ri er ge im se tn rt as o of Cth oe pC ao nm ip ea s,n y A dct u, 2 c0 o1 u3 rs, .w e shall be forwarding the copy of Form t HP h Ol e Je a 4as 9ue /d 1if t 4i o /n rd 1s 4 a (ot 7ft )a lc 2ih 0se 2td e 5, d - Cea Fns t D i -A t Pin e On s De 2x i /nu \r c /e o 3 n 7A n 6, e 2ct /th 2ie 0o 2ni 6 nf wo i dr t am h t at eri deo s n i J g unr lae ytq iu oi 1nr 1,e , d i n 2t o 0a 2cb 3ce ,o o r ab d st a a ni scn uee b d sw eib t qy h u et nh S te E l BC yI o Cm ui pp r da c aun tly a er d f r oNo onm . January 30, 2026. Thanking You Yours Faithfully For, A H JAIN & CO. Chartered Accounants Firm Regisge3295W ERNL REG-NO. Ashish lairt33295W ANTS PartnerAHMEDABAD MemberNo. 14262 Place: -ARatad 302, Sakar 1, Near Gandhigram Railway Station, Nehru Bridge, Ashram Road, Ahmedabad 380009. Mo:9428102985|E mail:Ashish.ahjain@yahoo.com Annexure A (PursuanD ti s tc ol o Ss Eu Bre t io cb ue ap rr o Nv oi .d He Od b 4y /t 1h 4e S 1t 4a (t 7u )t 2o 0r 2y A -u Cd Fi Dt -o Pr Du 2p /o /n 7R 6e 2s /i 2g 0n 2a 6ti on dated July 11, 2023, as subsequently updated on January 30, 2026) Particulars Disclosure 1. Name of the listed entity/material subsidiary |HARIKANTA OVERSEAS LIMITED 2. Details of the statutory auditor a Name A.H. JAIN & Co., Chartered Accountants |302, SAKAR 1, NEAR GANDHIGRAM a. Address RAILWAY STATION, NEHRU BRIDGE, Ashram Road P.0, Ahmedabad 380009 b. Phone number +91-94281 02985 d. Email |Ashish.ahjain@yahoo.com 3. Details of association with the listed entity/ material subsidiary: a. Date on which the statutory auditor was 30/09/2025 appointed Appointed at the 07" Annual General Meeting held on 30/09/2025, for term of b. Date on which the term of appointment 5 (Five) year from the conclusion 07h was scheduled to expire AGM of the Company till the conclusion of 12th AGM to be held in calendar year 2030. C. Prior to resignation, the latest Independent Auditors' Report for the half audit/limited review report submitted by year and financial year ended on 31st the auditor and date of its submission. March, 2026 issued on 26/06/2026. Due to our pre-occupation in other |4. Detailed reasons for resignation professional commitments 5. In case of any concerns, efforts made by the auditor prior to resignation (including lapproaching the Audit Committee/Board of Directors along with the date of communication lmade to the Audit Committee/Board of Directors) 6. In case the information requested by the auditor was not provided, then folowing shall be disclosed: a. Whether the inability to obtain sufficient appropriate audit evidence was due to a management-imposed Not Applicable limitation or circumstances beyond the control of the management. b Whether the lack of information would have significant impact on the Not Applicable financial statements/results. Whether the auditor has performed alternative procedures to obtain Not Applicable appropriate evidence for the purposes of audit/limited review as laid down in SA 705| appropriate evidence for the purposes of audit/limited review as laid down in SA 705 (revised) d. Whether the lack of information was prevalent in the previous reported financial statements/results. If yes, on what Not Applicable basis the previous audit/limited review reportsS were issued. 7. Any other facts relevant to the resignation None Declaration 1. / We hereby confirm that the information given in this letter and its attachments is Correct and complete. 2. I/ We hereby confirm that there is no other material reason other than those provided above for my resignation/ resignation of my firm. For, A H JAIN & CO. Chartered Accountants Firm RegisatthNo33295W REG. MO. 133295W Ashish HAAHMEDABAD Partner Membership 460 Date: 20/08/2026 Place: - Ahmedabad