HARSHA

- Mr. Lokesh Miglani, Senior General Manager and Head-Brass SBU of Harsha Engineers International Limited, resigned effective August 21, 2026. - His resignation is attributed to new opportunities.

- FY27 overall consolidated sales growth expected in low-to-medium teens, with India Engineering specifically targeting mid-to-high teens growth. - Bushing and Stamping businesses are targeted to achieve ~30% sales growth in FY27, with large-size Cages aiming for ~50% growth for the full year. - Harsha Advantek is expected to become PAT positive by the end of FY27, targeting annual sales of ~₹140 crores. - Harsha China is projected for ~10% growth in FY27 with 12-14% EBITDA margin; a brownfield expansion is underway, with full impact from FY2029. - Harsha Romania's operating losses are expected to reduce, contributing to lower combined foreign subsidiary losses in FY27. - Consolidated CapEx guidance for FY27 is ₹50-80 crores, with a total of ₹180-200 crores planned over the next 1.5-2 years for major expansions. - India Engineering EBITDA margin guidance is 20-22% as a sustainable margin, acknowledging current quarter's impact from raw material costs and FX fluctuations, which are expected to normalize.

- Audio recording of the Analysts and Investors Call regarding the financial results for the quarter ended June 30, 2026, is now available. - The call was held on August 11, 2026. - The recording can be accessed via the link provided on the company's investor relations page.

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- Q1 FY27 Consolidated Revenue ₹45,743 lakhs vs ₹36,529 lakhs (▲25.22% YoY) - EBITDA ₹7,261 lakhs vs ₹6,616 lakhs (▲9.75% YoY) - PAT ₹3,738 lakhs vs ₹3,793 lakhs (▼1.45% YoY) - EBITDA Margin 15.69% vs 17.60% (▼191bps)

- Investor/Analyst Meet Schedule - Date: August 14, 2026 - Organized by: Equirus Annual India Conference'26 - Type of Meeting: Group/One on one meeting - Venue: Sofitel BKC, Mumbai

- Concall Schedule - Concall Date: Tuesday, August 11, 2026 - Concall Time: 4:30 PM IST

- Mr. Rajesh Nirmal, General Manager (Logistics & Commercial), has ceased to be an employee of the company effective August 1, 2026. - The cessation is due to his retirement on attaining the age of superannuation.

- Harsha Engineers International Limited submitted the voting results and Scrutinizer's Report for its 16th Annual General Meeting held on July 23, 2026. - All resolutions, including the adoption of FY2026 financial statements, declaration of final dividend, re-appointment of directors, and appointment of statutory auditors, were approved by shareholders.

- Shareholders at the 16th Annual General Meeting approved the appointment of M/s. Mukesh M. Shah & Co. as Statutory Auditors for a period of 5 consecutive years, effective from the conclusion of the 16th AGM. - M/s. Pankaj R. Shah & Associates ceased to hold office as Statutory Auditors upon the completion of their term.

- The 16th Annual General Meeting of Harsha Engineers International Limited was held on July 23, 2026. - Members adopted financial statements for FY26 and approved a dividend of ₹1.5 per equity share. - Re-appointments of directors and auditors, and the Employee Stock Option Plan 2026, were approved.

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- Trading window for dealing in company securities will close from July 1, 2026. - It will remain closed till 48 hours after the declaration of Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. - The date of the Board Meeting for results will be intimated later.