Regulation 30 of SEBI (LODR) Regulations, 2015, Harshdeep Hortico has informed that the 04th Annual General Meeting was held on Thursday, September 17, 2026 at 12.30 PM at Building No.1 Shree Sai Logistics, Survey No.18/2E 18/2P 17/2A, 17/2B Part, Elkunde, Bhiwandi, Thane, Thane, Maharashtra, India, 421302. A copy of the proceedings of the 04th Annual General Meeting as required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 is enclosed.
The above information is a part of company’s filings submitted to BSE.