Harrisons Malayalam Limited has announced the appointment of Ms. Sandhya Gopi (Membership No. A62510) as Company Secretary and Compliance Officer of the Company, with effect from 08th May, 2026. The decision was approved by the Board of Directors at its meeting held on 08th May, 2026, based on the recommendation of the Nomination and Remuneration Committee, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board meeting commenced at 09:30 A.M. and concluded at 10:45 A.M.

Board Meeting Outcome

The Board took note of the resignation of Mr. Binu Thomas, who served as Company Secretary and Compliance Officer, with effect from the close of business hours on 18th April, 2026. The resignation details had been intimated to the Stock Exchanges vide letter dated 13th April, 2026. The following key decisions were approved at the Board meeting:

• Appointment of Ms. Sandhya Gopi (Membership No. A62510) as Company Secretary and Compliance Officer with effect from 08th May, 2026.
• Designation as Nodal Officer for liaising with the Investor Education and Protection Fund (IEPF) Authority.
• Designation as Nodal Person for ensuring effective two-way communication with Those Charged with Governance (TCWG) and the Audit Engagement Team (AET), as per NFRA Circular No. NF-25013/3/2025 dated January 07th, 2026.

Appointment Details

The key details of the appointment as required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 are summarised below:

Profile of Ms. Sandhya Gopi

Ms. Sandhya Gopi (A62510) is a qualified Company Secretary with over seven years of experience in corporate secretarial compliance, regulatory affairs, and corporate governance. She also holds a postgraduate degree M.Com from Amity College of Commerce and Finance.

Her professional career spans several organisations in the financial and industrial sectors:

• KPB Nidhi Limited – Company Secretary, responsible for foundational secretarial and statutory compliance functions.
• Muthoot Capital Services Limited – Assistant Company Secretary, involved in secretarial compliances, board processes, and regulatory filings.
• Prima Industries Limited – Company Secretary and Compliance Officer, managing end-to-end statutory compliances and ensuring adherence to applicable regulatory requirements.
• Popular Vehicles and Services Limited – Deputy Company Secretary, with responsibilities including regulatory compliance management and coordination of board and committee meetings.

The disclosure has been made in accordance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015. The information has also been disclosed on the Company's website at www.harrisonsmalayalam.com .

Harrisons Malayalam Limited has formally notified BSE and NSE that it does not qualify as a 'Large Corporate' under the SEBI circular issued on October 19, 2023, pertaining to fund raising through debt securities by large corporates.

Regulatory Compliance Confirmation

The company submitted its confirmation to both stock exchanges on April 13, 2026, stating that it does not meet the applicability criteria outlined in SEBI Circular No. SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172. This circular establishes a framework for fund raising by large corporates through issuance of debt securities, with specific compliance requirements and enhanced regulatory oversight.

Financial Position and Credit Profile

As part of the disclosure requirements, Harrisons Malayalam provided key financial and credit information as of March 31, 2026:

Corporate Information

Harrisons Malayalam Limited, incorporated in 1978 with CIN L01119KL1978PLC002947, is headquartered at Willingdon Island, Cochin. The company trades on BSE under symbol 500467 and on NSE under symbol HARRMALAYA.

Regulatory Framework Impact

The SEBI circular dated October 19, 2023, introduced enhanced regulatory requirements for large corporates seeking to raise funds through debt securities. Companies falling under this framework are subject to additional compliance obligations and disclosure requirements. By confirming its non-applicability status, Harrisons Malayalam clarifies that it will continue to operate under the standard regulatory framework for debt security issuances.

The confirmation was signed by Company Secretary Binu Thomas and Chief Financial Officer Sajish George, ensuring proper authorization and compliance with regulatory notification requirements.