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 Wednesday, 04th September, 2024 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 agendas specified in attached outcome. Outcome of Board Meeting dated 04th September 2024 for approval of AGM Agendas, AGM Notice and matters related to upcoming 14th Annual General Meeting of Harish Textile Engineers Limited.