HARRISONS MALAYALAM LTD. - Board Meeting Outcome for OUTCOME OF BOARD MEETING

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby intimate that the Board at its meeting held today (10.02.2023) has inter alia approved the following: 1. Unaudited Consolidated and Standalone Financial results of the Company for the quarter and nine months ended December 31, 2022. Copy of the same is enclosed herewith along with the Limited Review Report of the Statutory Auditor. The meeting commenced at 3.30 p.m. and concluded at 6:40 p.m.