HARRISONS MALAYALAM LTD.

Harrisons Malayalam Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the first quarter ending June 30, 2026. The specific date for the board meeting to approve these results will be communicated later.

Harrisons Malayalam Ltd has released its audited financial results for the quarter and year ended March 31, 2026. The board approved the standalone and consolidated financial statements and a forensic audit report by M/s. Suri & Co. The forensic report identified instances of misappropriation of funds by junior employees at the estate level, with corrective actions initiated. The auditor's report by Walker Chandiok & Co. LLP has an unmodified opinion.

Harrisons Malayalam Ltd has announced the approval of its audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026. The Board meeting, held on May 25, 2026, also approved the audited financial statements for the same period and the Forensic Audit Report submitted by Internal Auditors, M/s. Suri & Co. The audit report, issued by M/s. Walker Chandiok & Co. LLP, has an unmodified opinion. A forensic audit revealed instances of misappropriation of company funds at the estate level by junior employees, prompting corrective actions and strengthened internal controls.

Harrisons Malayalam Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026. The trading window, which was previously closed on March 26, 2026, will remain closed until 48 hours after the declaration of the results, reopening on May 28, 2026, unless otherwise communicated.

Harrisons Malayalam Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window, which was previously closed on March 26, 2026, will remain closed until 48 hours after the declaration of the results, reopening on May 28, 2026, unless otherwise communicated.

Harrisons Malayalam Ltd has announced the closure of its trading window for designated persons and their immediate relatives, effective from April 1, 2026 until 48 hours after the declaration of the audited financial results for the quarter and year ending March 31, 2026. The decision is in accordance with the Code of Conduct to Regulate, Monitor and Report Trading by Insiders, Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information, and SEBI (Prohibition of Insider Trading) Regulations, 2015. The date of the board meeting for the review and approval of the audited financial results will be intimated in due course.

Harrisons Malayalam Ltd has submitted the financial results for the quarter and nine months ended 31-12-2025, along with the Limited Review Report. The Board of Directors approved the unaudited financial results (Standalone and Consolidated) at their meeting. The meeting commenced at 3:30 p.m. and concluded at 6:15 p.m. The Independent Auditor’s Review Report, conducted in accordance with the Standard on Review Engagements (SRE) 2410, states that nothing has come to their attention that causes them to believe that the Statement contains any material misstatement.

Harrisons Malayalam Ltd has announced that its Board of Directors will meet on February 9, 2026, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. The trading window will remain closed until 48 hours after the declaration of results and will reopen on February 12, 2026, unless communicated otherwise.

Harrisons Malayalam Ltd has announced the closure of its trading window for designated persons and their immediate relatives, effective from Thursday, January 1, 2026 until 48 hours after the declaration of the unaudited financial results for the quarter and nine months ending December 31, 2025. The closure is in accordance with the Code of Conduct to Regulate, Monitor and Report Trading by Insiders, Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information, and SEBI (Prohibition of Insider Trading) Regulations, 2015. The date of the board meeting for the review and approval of the unaudited financial results for the period ending December 31, 2025 will be intimated in due course.

Harrisons Malayalam Ltd. announced the outcome of its board meeting held on November 12, 2025. The board approved the unaudited financial results for the quarter and half-year ended September 30, 2025, and designated Mr. Akhilesh Gopinath, Head - Finance, and Mr. Benil John, Head - Tea Business, as part of the senior management. The company was fined ₹2,000 by BSE Ltd. for a one-day delay in submitting the Annual Report for the year ended March 31, 2025. The board noted that the annual report was inadvertently uploaded under the incorrect tab, causing the delay, and has advised the management team to exercise greater caution in future filings.