Harsha Engineers International has informed that pursuant to the Regulation 30 & 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), and further with respect to intimation dated January 22, 2026 to Stock Exchanges for Board Meeting Scheduled to be held on February 5, 2026, the Board of Directors of the Company at its meeting held today i.e., February 5, 2026 has considered and approved the following: Unaudited Standalone Financial Results and Consolidated Financial Results for the quarter and nine month ended December 31, 2025 as recommended by the Audit Committee at its meeting held today, February 5, 2026. They enclosed following: Unaudited Standalone Financial Results and Consolidated Financial Results for the quarter and nine month ended December 31, 2025 along with Limited Review Report. The meeting was commenced at 10:30 am and concluded at 12:30 pm.

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