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.