Annual Report for Financial Year 2024-25

please refer the attachment

This is to inform you that pursuant to Regulation 34 of SEBI (LODR) Amendment Regulations, 2016 we attached copy of our Annual Report and Notice for the year 2024 - 25.

With reference to above captioned subject, in continuation to our submission on 31st August, 2025, regarding holding of the Board meeting of Harish Textile Engineers Limited ('Company') and in Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulation'), we wish to inform that the Board of Directors of the Company in its meeting held today i.e. on Thursday, 04th September, 2025 at the registered office of the Company at 02nd Floor, 19, Parsi Panchayat Road, Andheri East, Mumbai-400069, have inter alia, considered, recommended, and approved the following matters as specified in attached file.

Integrated Annual Report For The Financial Year 2024-25 And Notice Convening The 41st Annual General Meeting Of Octavius Plantations Limited

Pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of SEBI LODR Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed for the purpose of Annual General Meeting of the Company from September 24th, 2025, to September 30th, 2025 (both days inclusive).

Copy of Newspaper Publication.

Pursuant to Regulation 30 read with Schedule III of SEBI(Listing Obligation and Disclosure Requirements) Regulations,2015 and other applicable provisions.

Intimation for change in Designation of Director under regulation 30 of SEBI(LODR) Regulation 2015

Pursuant to Regulation 42, we wish to inform you that Register of Members and Share Tranfer Books shall remain closed as per the enclosed details.