Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve To consider and approve the proposal for raising of funds by issuance of equity shares of the Company by way of preferential allotment, in accordance with the provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and other applicable laws, subject to such regulatory / statutory approvals and approval of the shareholders of the Company, as may be required. Further, in continuation of our letter dated 24th December, 2025, the trading window for insiders, which is already closed with effect from Thursday, 01st January, 2026, shall continue to remain closed until 48 hours after the dissemination of the outcome of the Board Meeting to be held on 10th February, 2026 and thereafter until 48 (Forty-Eight) hours after the disclosure of the Un-audited Standalone Financial Results of the Company for the third quarter and nine months ended on 31st December, 2025.