With reference to above captioned subject and pursuant to the provision of SEBI (LODR) Regulations, 2015, we hereby inform you that in the meeting of the Board of Directors of the Company held today i.e. on Wednesday, 12th February, 2025 at the registered office of the Company, inter alia, has considered and approved the partial redemption of the 6,310 (Six Thousand Three Hundred and Ten) Secured, Unlisted, Unrated, and Redeemable Non-Convertible Debentures ('NCDs') (Old Series-III Debenture) aggregating to Rs. 6,31,000/- out of the total 71,030 (Seventy One thousand and thirty) Secured, Unlisted, Unrated, and Redeemable Non-Convertible Debentures ('NCDs') (Old Series-III Debenture) issued by Harish Textile Engineers Limited ('Company') having face value of Rs. 100/- aggregating to a face value of Rs. 71,03,000/- (Rupees Seventy one Lakhs and three thousand only).