Pursuant to the Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find the copy of newspaper publications pertaining to Un-Audited Financial Results for the quarter ended June 30, 2022 published in Business Standard in English Language and Pratahkal in Marathi Language on August 12, 2022. Kindly take the same on your record.

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 Wednesday, August 10, 2022 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 Un-audited Financial Results of the Company for the first quarter ended June 30, 2022 together with Limited Review Report of the Statutory Auditors.

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 Wednesday, August 10, 2022 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 Un-audited Financial Results of the Company for the first quarter ended June 30, 2022 together with Limited Review Report of the Statutory Auditors.

Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Notice is hereby given that the Meeting of Board of Directors is scheduled to be held on Wednesday, August 10, 2022 at the registered office to consider and approve: Unaudited Financial Results of the Company for the first quarter ended on June 30, 2022. Noting of Limited Review Report of the Financial Results of the Company for the first quarter ended June 30, 2022 issued by the Auditors of the Company. Any other matter with the permission of the Chair. Further, in continuation of our letter dated June 29, 2022 and in terms of the Harish Textile Engineers Limited Code of Business Conduct and Code to Regulate, Monitor and Report Trading by Designated Person, the trading window for insiders which is already closed with effect from July 01, 2022, shall continue to remain closed till 48 (Forty Eight) hours after the dissemination of the un-audited Standalone and Consolidated financial results of the Company (both days inclusive) for first quarter ended June 30, 2022.

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company's Registrar and Transfer Agent (RTA) i.e. Bigshare Services Pvt Ltd/Company has received request from shareholder for issue of Duplicate/New Share Certificate. We are enclosing herewith intimation and letter received through email from our RTA, Bigshare Services Pvt Ltd regarding issue of Duplicate Share Certificate/ New Share Certificate to the shareholder of the Company.

We are enclosing herewith the Certificate dated 06th July, 2022, received from our Registrar and Share Transfer Agent (R & T Agent) - i.e. M/s. Bigshare Services Pvt. Ltd. under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th June, 2022 for Harish Textile Engineers Limited. We request you to kindly take note of the above in your record.

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Pinkesh UpadhyayDesignation :- Chief Financial Officer

Dear Sir/Madam, We are enclosing herewith the Certificate dated 06th July, 2022, received from our Registrar and Share Transfer Agent (R & T Agent) - i.e. M/s. Bigshare Services Pvt. Ltd. under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th June, 2022 for Harish Textile Engineers Limited. We request you to kindly take note of the above in your record.

We wish to inform that, the Board of Directors of Harish Textile Engineers Limited ("the Company") in their Board Meeting held on today i.e Tuesday, 05th July, 2022, has considered and approved the re-appointment of M/s Ravi H. Dasija & Co., Chartered Accountants, (FRN: 138346W) as Internal Auditors of the Company for the three financial year with effect from FY 2022-2023 to 2024-2025 to conduct the Internal Audit of the Company.

We would like to inform that as per the Company''s Code of Conduct to regulate, monitor and report trading by Designated persons in terms of the Securities and Exchange Board of lndia (Prohibition of lnsider Trading) Regulations, 2015, as amended, the Trading Window of the Company i.e. Harish Textile Engineers Limited will be closed with effect from Friday, 01st July, 2022 and shall continue to remain closed till 48 (Forty Eight) hours after the dissemination of the Un-audited Financial Results of the Company (both days inclusive) for the first quarter ended on 30th June, 2022. The date of the Board Meeting to consider the Un-audited Financial Results for the first quarter ending on 30th June, 2022 shall be intimated separately.