HARRMALAYA

- Shareholders approved the re-appointment of Mr. Cherian Manamel George as Whole Time Director. - Term: February 13, 2027, to February 28, 2029. - Approved at the 49th Annual General Meeting held on September 29, 2026. - He has over 30 years of experience with the company in plantation and allied businesses.

- Harrisons Malayalam Limited has re-appointed Mr. Cherian Manamel George as Whole Time Director. - Term of re-appointment is from February 13, 2027, to February 28, 2029. - Approved by shareholders at the 49th Annual General Meeting held on September 29, 2026. - Mr. George has over 30 years of experience with the company across various divisions.

- Harrisons Malayalam Limited has informed the Exchange about the re-appointment of Mr. Cherian Manamel George as Whole Time Director. - The re-appointment was approved by members at the 49th Annual General Meeting held on September 29, 2026. - Term of re-appointment: From February 13, 2027, to February 28, 2029.

- Harrisons Malayalam Limited submitted a revised brief of the proceedings of its 49th Annual General Meeting (AGM) held on September 29, 2026. - The revision rectifies an inadvertent error regarding the designation of Mr. Kaushik Roy, changing it from 'Non-Executive Independent Director' to 'Non-Executive Non-Independent Director'. - The AGM transacted ordinary and special businesses, including the adoption of audited financial statements, re-appointment of directors, and ratification of cost auditor remuneration.

- Trading window for dealing in securities will remain closed from October 01, 2026. - Closure will remain in effect until 48 hours after the declaration of Q2/H1 FY27 unaudited financial results. - Board meeting date for approving financial results to be intimated in due course.

- Book closure from September 23, 2026 to September 29, 2026 for the 49th Annual General Meeting. - The AGM will be held on September 29, 2026 at 3:00 p.m. via Video Conferencing/OAVM. - Remote e-voting facility will be available from September 26, 2026 to September 28, 2026.

- Q1 FY27 Standalone Revenue ₹12,491.86 Lakhs vs ₹11,645.94 Lakhs (▲7.26% YoY) - EBITDA ₹568.78 Lakhs vs ₹820.55 Lakhs (▼30.68% YoY) - PAT ₹393.65 Lakhs vs ₹596.44 Lakhs (▼34.00% YoY) - EBITDA Margin 4.55% vs 7.04% (▼249 bps)

- Q1 FY27 Standalone Operating Revenue ₹124.92Cr vs ₹116.46Cr (▲7.26% YoY) - EBITDA ₹5.69Cr vs ₹8.21Cr (▼30.69% YoY) - PAT ₹3.94Cr vs ₹5.96Cr (▼34.06% YoY) - EBITDA Margin 4.55% vs 7.05% (▼250bps)

- Q1 FY27 Consolidated Revenue ₹124.92Cr vs ₹116.46Cr (▲7.3% YoY) - EBITDA ₹5.69Cr vs ₹8.20Cr (▼30.7% YoY) - PAT ₹3.93Cr vs ₹5.96Cr (▼34.1% YoY) - EBITDA Margin 4.55% vs 7.04% (▼249bps)