With reference to above captioned subject and pursuant to the provision of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulation'), we hereby inform you that in the meeting of the Board of Directors of the Company held today i.e. on Monday, 23rd December, 2024 at the registered office of the Company at 2nd Floor, 19 Parsi Panchayat Road, Andheri (East), Mumbai-400069, inter alia, has considered and approved the partial redemption of the 32,790 Secured, Unlisted, Unrated, and Redeemable Non-Convertible Debentures ('NCDs') (Old Series-II Debenture) aggregating to 32,79,000 out of the 1,12,610 (One Lakh Twelve Thousand Six Hundred and Ten) Secured, Unlisted, Unrated, and Redeemable Non-Convertible Debentures ('NCDs') (Old Series-II Debenture) issued by Harish Textile Engineers Limited ('Company') having face value of Rs. 100/- aggregating to a face value of Rs. 1,12,61,000/- (Rupees One Crore Twelve Lakh and Sixty One Thousand Only).