Harshdeep Hortico approved the change in designation of Harshit Hitesh Shah from Whole-time Director to Executive Director. The Board of Directors made the decision during its meeting held on August 18, 2026, at the company's registered office in Bhiwandi, Maharashtra.

The new designation takes effect on September 17, 2026, subject to the approval of shareholders at the ensuing General Meeting. Mr. Shah is not debarred from holding the office of director by any SEBI order or other authority.

Governance and Family Structure

The disclosure highlights the family structure within the company's leadership. Mr. Hitesh Chunilal Shah, the Managing Director, is the father of Mr. Harshit Hitesh Shah. Mrs. Dipti Hitesh Shah, a Non-Executive Director, is his mother.

Upcoming Annual General Meeting

The Board also approved the notice for the 4th Annual General Meeting (AGM). The meeting is scheduled for September 17, 2026, at 12:30 pm at the registered office located in Elkunde, Bhiwandi.

The filing was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.

Harshdeep Hortico Limited accepted the resignation of Shankar Keshava Vailaya as Non-Executive Independent Director effective June 16, 2026. Vailaya stepped down from the Board due to pre-occupation at other places, confirming there were no other material reasons for his departure.

The resignation was intimated to the BSE SME Platform pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The company disclosed that the director has been relieved of his responsibilities with immediate effect from the date of resignation.

Vailaya held the position of Chairperson on the Audit Committee of Harshdeep Hortico Limited. His other directorships included roles at Shrikar Valves Private Limited, Universal Learning Aid Private Limited, and Equirus Wealth Private Limited. He also served as an Independent Director at Cookwell Domestic Appliances Limited and Centrum Broking Limited.

Committee Memberships

Vailaya held key committee positions across various organizations, including chairperson and member roles in audit and risk committees.

The company has requested the filing of Form DIR-12 with the Registrar of Companies to record the change.