Dispatch of Letter to shareholders, whose e-mail Id not registered with company/RTA or Depositories.

Date: 27/08/2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai- 400 001 Script Code: 544769 Sub: Intimation under Regulation 30 read with Regulation 36 of the SEBI Listing Regulations 2015- Dispatch of letter to shareholders, whose email-id not registered with Company/RTA Pursuant to the Regulation 36(1)(b) of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has dispatched letters to those shareholders whose e-mail address(es) are not registered with Company or the Registrar and Share Transfer Agent or the Depository Participants, providing the web-link of Company’s website from where Notice convening the 08th Annual General Meeting and the Integrated Annual report for the financial year 2025-26 can be accessed. A specimen copy of letter is enclosed herewith for your record. This is for your information and records. Thanking You. For Harikanta Overseas Limited Hardik Gotawala Managing Director DIN: 08262325 Enclosed: As above