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.

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Harish Textile Engineers Ltd.

31 Aug 2025

57.40

5.48%

Board Meeting

Harish Textile Engineers Ltd - 542682 - Board Meeting Intimation for Board Meeting To Be Held …

BSE India

Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve With reference to above captioned subject matter and as per provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Thursday, 04th September, 2025, at the registered office of the Company situated at 2nd Floor, 19, Parsi Panchayat Road, Andheri (East), Mumbai-400069, inter alia, to transact the following business as specified in attached file.

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Harish Textile Engineers Ltd.

21 Aug 2025

57.40

5.48%

Company Update

Harish Textile Engineers Ltd - 542682 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations …

BSE India

Please find attached herewith intimation for Extension of Redemption of NCDs as per SEBI (LODR) Regulations, 2015

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Harish Textile Engineers Ltd.

21 Aug 2025

57.40

5.48%

Corp. Note

Harish Textile Engineers Ltd - 542682 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant …

BSE India

In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, in its meeting held today, i.e., Thursday, 21st August, 2025, at the registered office of the Company, located at 2nd Floor, 19 Parsi Panchayat Road, Andheri (East), Mumbai-400069, inter alia, considered and approved the extension of the due dates for the redemption of 7% (non-cumulative) 64,720 Non-Convertible Debentures (NCDs), referred to as Old Series-III Debentures (comprising 71,030 NCDs allotted on 14th August, 2021 under the Old Series-III Debentures, partially redeemed (i.e. 6,310) on the due date, leaving 64,720 NCDs outstanding). We request you to kindly take the same on your record and acknowledge the receipt of same.

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Harish Textile Engineers Ltd.

19 Aug 2025

57.40

5.48%

Company Update

Harish Textile Engineers Ltd - 542682 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Publication of Newspaper Advertisement for Adoption of Unaudited Financial Results for first quarter ended on 30th June, 2025.

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Harish Textile Engineers Ltd.

14 Aug 2025

57.40

5.48%

Result

Harish Textile Engineers Ltd - 542682 - UNAUDITED FINANCIAL RESULTS FOR FIRST QUARTER ENDED 30 JUNE …

BSE India

PLEASE FIND ATTACHED HEREWITH UNAUDITED FINANCIAL RESULTS FOR FIRST QUARTER ENDED JUNE 2025

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	31.86	32.81	30.87	-2.9%	3.2%
Operating Profit Qtr	2.69	2.46	1.18	9.3%	128.0%
Net Profit Qtr	1.16	1.52	0.11	-23.7%	954.5%
Earning Per Share Adjusted latest Qtr	3.48	4.55	0.32	-23.5%	987.5%

* Standalone data

Detailed Results

Harish Textile Engineers Ltd.

14 Aug 2025

57.40

5.48%

Board Meeting

Harish Textile Engineers Ltd - 542682 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

With reference to the above captioned subject and pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulation'), we hereby inform you that at the meeting of the Board of Directors of the Company held today i.e. on Thursday, 14th August, 2025 at the registered office of the Company at 2nd Floor, 19 Parsi Panchayat Road, Andheri (East), Mumbai-400069, the Board inter alia, considered, recommended, and approved the Standalone Unaudited Financial Results of the Company for the first quarter ended 30th June, 2025 together with the Limited Review Report of the Statutory Auditors, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Harish Textile Engineers Ltd.

11 Aug 2025

57.40

5.48%

Board Meeting

Harish Textile Engineers Ltd - 542682 - Board Meeting Intimation for Intimation Of Board Meeting To …

BSE India

Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve The Meeting of Board of Directors of the Company is scheduled to be held on 14-08-2025 at the registered office, to transact the following business: 1.To consider and approve the Un-Audited Financial Results (Standalone) of the Company for the first quarter ended on 30th June, 2025. 2.To consider and note the Limited Review Report of the Financial Results of the Company for the first quarter ended 30th June, 2025 issued by the Auditors of the Company. 3. Any other matter, if required with the permission of the chairman. Further, in continuation of our letter dated 26th June, 2025 and in terms of the Company 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 01-07-2025, shall continue to remain closed till 48 hours after the dissemination of the Un-audited Standalone Financial Results of the Company (both days inclusive) for the first quarter ended on 30th June, 2025.

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Harish Textile Engineers Ltd.

29 Jul 2025

57.40

5.48%

Company Update

Harish Textile Engineers Ltd - 542682 - Disclosure Under Regulation 30 Of Securities And Exchange Board …

BSE India

Please find enclosed herewith intimation for adjournment of hearing to 21st August, 2025

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VOTE: Is Harish Textile Engineers Ltd. worth buying?

10 Votes:

Buy 70.0%

Sell 20.0%

Hold 10.0%