Harrisons Malayalam Limited has announced the resignation of its Company Secretary and Compliance Officer, marking a key management personnel change at the Cochin-based company.

Key Management Personnel Change

Mr. Binu Thomas, who served as Company Secretary and Compliance Officer, has submitted his resignation effective April 18, 2026. The resignation was tendered to pursue alternate career opportunities outside the organization.

Regulatory Compliance

The company has fulfilled its obligations under SEBI regulations by formally notifying both major stock exchanges. The intimation was made in accordance with Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Stock Exchange Notifications:

• Bombay Stock Exchange Ltd. (Symbol: HARRMALAYA)
• National Stock Exchange of India Ltd. (Symbol: HARRMALAYA)

Resignation Details

In his resignation letter dated April 13, 2026, Mr. Thomas expressed appreciation for the Board of Directors' support during his tenure. He specifically requested the company to file necessary forms with the Registrar of Companies and Ministry of Corporate Affairs to formalize the resignation process.

The resignation covers multiple roles including Company Secretary, Compliance Officer, and Nodal Officer positions. Mr. Thomas emphasized the need for proper regulatory filings and stock exchange intimations to ensure compliance with applicable regulations.

Company Information

Harrisons Malayalam Limited, incorporated in 1978, operates from its registered office at Willingdon Island, Cochin. The company maintains its corporate communications through established channels and continues its business operations during this management transition.

Harrisons malayalam Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company filed the mandatory certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, with both the Bombay Stock Exchange and National Stock Exchange of India on April 6, 2026. The submission was made by Company Secretary Binu Thomas on behalf of Harrisons Malayalam Limited.

Registrar Confirmation

The certificate was issued by MUFG Intime India Private Limited (formerly Link Intime India Private Limited), serving as the company's Registrar and Share Transfer Agent. Ashok Shetty, Sr. Vice President-Corporate Registry, signed the confirmation certificate dated April 3, 2026.

The registrar confirmed that all securities received from depository participants for dematerialization during Q4FY26 were processed according to regulatory requirements. The certificate validates that proper verification and cancellation procedures were followed for all dematerialized securities.

Dematerialization Process Compliance

The filing confirms several key compliance aspects:

• Securities received for dematerialization were mutilated and cancelled after due verification
• Depository names were substituted in records as registered owners within stipulated timelines
• All dematerialized securities remain listed on stock exchanges where original securities were traded
• Proper acceptance and rejection procedures were followed for all dematerialization requests

Corporate Information

Harrisons Malayalam Limited operates from its registered office at 24/1624, Bristow Road, Willingdon Island, Cochin 682003. The company maintains its corporate website at www.harrisonsmalayalam.com and can be reached at secretarial@harrisonsmalayalam.com for investor communications.

This quarterly filing represents standard regulatory compliance for listed companies, ensuring transparency in dematerialization processes and maintaining investor confidence in securities trading mechanisms.