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Harsha Engineers International informs about press release

Harsha Engineers International has informed that it enclosed copies of newspaper advertisements regarding notice of 15th Annual General Meeting of the Company which is scheduled to be held on September 12, 2025, Record date for dividend, e-Voting information and other related information. The aforesaid Notice of AGM was published in the Business Standard (English) on August 21, 2025 and in the Jai Hind (Gujarati) on August 21, 2025. A copy of the AGM Notice published is attached. These are also being made available on the website of the company at https://www.harshaengineers.com/InvestorRelations/stockexchangecompliance.php#.

The above information is a part of company’s filings submitted to BSE.