Please find attached herewith Outcome of NCD Meeting held today on 25th August, 2026.

HARISH TEXTILE ENGINEERS LIMITED CIN No.: L29119MH2010PLC201521 Date: 25t August, 2026 The Manager, Listing Department, BSE Limited Pheroze Jeejeebhoy Tower, Dalal Street, Mumbai — 400001 Ref.: Scrip Code: BSE 542682 Sub: Outcome of the Meeting of Debenture Holders held on 25 August, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligatioannsd Disclosure Requirements) Regulations, 2015, in respect of the delay/ default in redemption of 7% Secured, Unlisted, Unrated and Redeemable Non- Convertible Debentures ("NCDs") (Old Series III & Series IV). Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation of our earlier communications/disclosures regarding the delay in redemption and payment of interest and the NCD Meeting of Debenture Holders convened by Axis Trustee Services Limited ("Debenture Trustee") for the Company's 7% Unlisted, Secured, Unrated, Redeemable, Non-Convertible Debentures (Old Series I1I and Series IV NCDs), we hereby inform you of the outcome of the Meeting held today. The Meeting of Debenture Holders was held today, i.e., Tuesday, 25" August, 2026, through virtual mode. The Company thereafter addressed the Debenture Trustee and the Debenture Holders and provided its proposal and responses and clarifications on the queries raised. After discussion, the Debenture Holders agreed in principle to extend the redemption period till 31% January, 2027, subject to the terms and conditions agreed between the Company and the Debenture Holders. The necessary procedure and documentation for extension of the Redemption Date are currently in process, and the Company shall intimate the same separately upon completion of the requisite formalities. The Company shall keep BSE informed of any further material developments in this matter, as and when they oceur. The above outcome is being submitted to BSE as part of the Company's ongoing disclosure obligations in respect of its unlisted debt securities. We request you to kindly take the same on record and acknowledge receipt thereof. 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