Please find enclosed herewith disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015 for NCLT E-filing intimation received via email for case filed by M/s. Kamlesh Corporation Creditor of the Company for alleged outstanding dues.

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Harish Textile Engineers Ltd.

05 Jun 2025

62.94

0.82%

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 10/06/2025 ,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 Tuesday, 10th June, 2025, at the registered office of the Company at 2nd Floor, 19 Parsi Panchayat Road, Andheri (East), Mumbai- 400069, inter-alia, to consider and approve the following matters as specified in attached file. The date of the Board Meeting to consider the Audited Financial Results for the quarter and year ended on 31st March, 2025 shall be intimated separately. Further, in continuation of our letter dated 26th March, 2025 the trading window for insiders which is already closed with effect from 01st April 2025, shall continue to remain closed till 48 (Forty Eight) hours after the dissemination of the audited financial results of the Company (both days inclusive) for the quarter/year ended on 31st March, 2025.

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Harish Textile Engineers Ltd.

05 Jun 2025

62.94

0.82%

Company Update

Harish Textile Engineers Ltd - 542682 - Cancellation of Board Meeting

BSE India

The Board Meeting to be held on 16/06/2025 Stands Cancelled.

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Harish Textile Engineers Ltd.

30 May 2025

62.94

0.82%

Company Update

Harish Textile Engineers Ltd - 542682 - Board Meeting Intimation for Intimation For The Postponement Of …

BSE India

Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2025 ,inter alia, to consider and approve With reference to our intimation dated 26th May, 2025 under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 regarding Board Meeting to be held on Friday, 30th May, 2025 for adoption and approval of the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2025, matters related to Slump Sale through Postal Ballot and all other matters as specified in the said intimation dated 26th May, 2025. This is to inform you that since the statutory audit for the financial year 2024-2025 has not yet been concluded, the said Board Meeting has been postponed and rescheduled and will now be held on Monday, 16th June, 2025. The trading window for insiders which is already closed with effect from 01st April, 2025, shall continue to remain closed till 48 (Forty Eight) hours after the dissemination of the audited financial results of the Company (both days inclusive) for the quarter and year ended on 31st March, 2025.

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Harish Textile Engineers Ltd.

27 May 2025

62.94

0.82%

Company Update

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

BSE India

Please find enclosed herewith intimation under Regulation 30 for Intimation for liability received from GST Authority.

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Harish Textile Engineers Ltd.

26 May 2025

62.94

0.82%

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 30/05/2025 ,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 Friday, 30th May, 2025, at the registered office of the Company at 2nd Floor, 19 Parsi Panchayat Road, Andheri (East), Mumbai- 400069, inter-alia, to consider and approve the following matters as specified in attached file.

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