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43rd (Forty Third) Annual General Meeting of HML
September 24, 2020

NOTICE is hereby given that the 43rd (Forty Third) Annual General Meeting of Harrisons Malayalam Limited will be held on
September 24, 2020, Thursday at 11:00 am Indian Standard Time (“IST”), through Video Conferencing/ Other Audio Visual Means
(“VC/OAVM”) facility to transact the following business.

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