Harrisons Malayalam has informed that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held today have approved the following: Took note of the resignation letter received from Binu Thomas, Company Secretary and Compliance Officer of the Company with effect from the close of business hours on 18th April, 2026 (Resignation letter and other details as per circular intimated to Stock Exchanges vide letter dated 13th April, 2026); Appointment of Sandhya Gopi (Membership No. A62510), as Company Secretary and Compliance Officer of the Company with effect from 08 th May, 2026; Sandhya Gopi, Company Secretary and Compliance Officer is also designated as the Nodal Officer for liaisoning with the Investor Education and Protection Fund (IEPF) Authority; Sandhya Gopi, Company Secretary and Compliance Officer is also designated as the Nodal Person for ensuring an effective two-way communication with Those Charged with Governance (TCWG) and the Audit Engagement Team (AET) as per the NFRA Circular No. NF-25013/3/2025 dated January 07th, 2026. The brief details of Personnel Appointed as required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended, read with relevant SEBI Circulars issued in this regard is attached herewith as Annexure. The above information is also being disclosed on the website of the Company namely: www.harrisonsmalayalam.com. The Meeting commenced at 09:30 AM and concluded at 10.45 AM.
The above information is a part of company’s filings submitted to BSE.
