Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve Notice is hereby given ....

HARISH TEXTILE ENGINEERS LIMITED CIN No.: L29119MH2010PLC201521 Date: 31 August, 2026 General Manager Department of Corporate Services BSE Limited Pheroze Jeejeebhoy Tower, Dalal Street, Mumbai - 400001 Subject: Intimation of Board Meeting to be held on 04 September, 2026. Script Code: 542682 With reference to the above captioned subject matter and pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, notice is hereby given that the meeting of the Board of Directors of the Company will be held on Friday, 04t September, 2026, at the registered office of the Company situated at 2"*Floor, 19, Parsi Panchayat Road, Andheri (East), Mumbai-400069, inter alia, to transact the following business: 1. To approve the day, date, time and venue of the 16" Annual General Meeting (AGM) of the Company. 2. To approve the Notice of the 16" AGM along with the explanatory statements for the financial year 2025-2026 of the Company and other related matters. 3. To approve the dates of closure of the Register of Members and Share Transfer Books of the Company. 4. To fix the cut-off date to determine the entitlement of members to exercise their voting rights. 5. To consider the ratification of the remuneration payable to the Cost Accountant for the financial year 2026-2027. 6. To consider and approve the Material Related Party Transaction for the financial year 2026-2027. 7. To consider and approve the increase in the remuneration of the Chief Financial Officer. 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 HARISH TEXTILE ENGINEERS LIMITED CIN No.: L29119MH2010PLC201521 8. To consider and approve the appointment of Independent Directors of the Company. 9. Any other matter, if required, with the permission of the Chair. You are requested to kindly take the same on record for your further needful. Thanking you, Yours faithfully, For Harish Textile Engineers Limited Priya Gupta Company Secretary & Compliance Officer Mem. No.-A62579 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