Harish Textile Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, 03rd November, 2026, at the registered office of the Company to consider the adoption of the unaudited financial results of the Company for the quarter and half-year ended 30th September, 2026, and any other matter with the permission of the Chairman.\r\n\r\nFurther, in continuation of our letter dated 24th September, 2026, and in terms of the Harish Textile Engineers Limited Code of Business Conduct and Code to Regulate, Monitor and Report Trading by Designated Persons, the trading window for insiders, which was closed with effect from 01st October, 2026, shall continue to remain closed until 48 (forty-eight) hours after the declaration of the unaudited financial results of the Company for the quarter and half-year ended 30th September, 2026.\r\n