Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2024 ,inter alia, to consider and approve With reference to our intimation dated 24th October, 2024, 30th October, 2024 and 14th November, 2024 under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 regarding Board Meeting to be held on Wednesday, 27th November, 2024 for adoption and approve the Un-Audited Financial Results of the Company for the quarter and half-year ended on 30th September, 2024 and any other matter with the permission of the chair. This is to inform you that due to unavoidable circumstances, the said Board Meeting has been postponed and rescheduled and will now be held on Friday, 06th December, 2024. Further, in continuation of our letter dated 30-09-2024, the trading window for insiders which is already closed with effect from 01st October, 2024, 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 quarter and half year ended on 30th September, 2024.