General information about company
Scrip code	500467
NSE Symbol	HARRMALAYA
MSEI Symbol	NOTLISTED
ISIN	INE544A01019
Name of the entity	Harrisons Malayalam Limited
Date of start of financial year	01-04-2025
Date of end of financial year	31-03-2026
Reporting Quarter Type	Quarterly
Date of Quarter Ending	31-12-2025
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	There was no acquisition of shares or voting rights in Unlisted Companies during the quarter ended December 31, 2025.
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	Yes
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	No	No updates during the quarter ended December 31, 2025.
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	h00021
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Textual Information(1)

Whether the listed entity has a Regular Chairperson

Whether Chairperson is related to MD or CEO

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

Kaushik Roy

ACDPR6594F

06513489

Non-Executive - Non Independent Director

Not Applicable

28-03-1965

P Rajagopalan

AABPR3204J

02817068

Non-Executive - Independent Director

Chairperson

15-10-1946

Cherian M George

ADKPG8196N

07916123

Executive Director

Not Applicable

18-01-1969

Santosh Kumar

AFKPK1645L

08167332

Executive Director

Not Applicable

01-01-1967

C Vinayaraghavan

ABWPC6829Q

01053367

Non-Executive - Independent Director

Not Applicable

05-07-1955

Rusha Mitra

BVSPS9263D

08402204

Non-Executive - Independent Director

Not Applicable

20-03-1985

Rajat Bhargava

AANPB0156F

07752438

Non-Executive - Non Independent Director

Not Applicable

27-08-1972

Noshir Naval Framjee

AADPF5120D

01646640

Non-Executive - Independent Director

Not Applicable

20-11-1941

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		16-02-2015	23-09-2025			2	0	0	0
2	Yes	06-09-2019	13-02-2019	13-02-2024		82.16	1	1	0	0
3	NA		13-02-2019	13-02-2025			1	0	0	0
4	NA		01-08-2024	01-08-2024			1	0	0	0
5	NA		06-08-2022	06-08-2022		40.26	1	1	2	0
6	NA		11-02-2021	11-02-2021		58.18	7	7	8	3
7	NA		06-08-2022	25-09-2024			2	0	1	0
8	Yes	19-05-2023	31-03-2023	31-03-2023		33.01	2	2	3	1

Text Block
Textual Information(1)	The Composition of Board of Directors is as per SEBI LODR, Regulations 2015. Since the Board meeting held on 12-11-2025 was chaired by Mr. P. Rajagopalan, Independent Director, he has been disclosed as Chairperson.

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08402204	Rusha Mitra	Non-Executive - Independent Director	Chairperson	11-02-2021
2	01053367	C Vinayaraghavan	Non-Executive - Independent Director	Member	06-08-2022
3	01646640	Noshir Naval Framjee	Non-Executive - Independent Director	Member	31-03-2023

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08402204	Rusha Mitra	Non-Executive - Independent Director	Chairperson	11-02-2021
2	01053367	C Vinayaraghavan	Non-Executive - Independent Director	Member	06-08-2008
3	01646640	Noshir Naval Framjee	Non-Executive - Independent Director	Member	31-03-2023

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01646640	Noshir Naval Framjee	Non-Executive - Independent Director	Chairperson	31-03-2023
2	08402204	Rusha Mitra	Non-Executive - Independent Director	Member	11-02-2021
3	01053367	C Vinayaraghavan	Non-Executive - Independent Director	Member	06-08-2022

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					No
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	02817068	P Rajagopalan	Non-Executive - Independent Director	Member	30-05-2014
2	01053367	C Vinayaraghavan	Non-Executive - Independent Director	Member	11-11-2019
3	01646640	Noshir Naval Framjee	Non-Executive - Independent Director	Member	31-03-2023

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	08-08-2025				Yes	8	8	4
2	16-09-2025		38		Yes	8	8	4
3		12-11-2025	56		Yes	8	7	4

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	08-08-2025				Yes	3	3	3	0
2	Audit Committee	16-09-2025	38			Yes	3	3	3	0
3	Nomination and remuneration committee	30-07-2025				Yes	3	3	3	0
4	Audit Committee	12-11-2025	104			Yes	3	3	3	0
5	Audit Committee	26-12-2025	43			Yes	3	2	2	0

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	BINU THOMAS
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	BINU THOMAS
Designation of person	Company Secretary and Compliance Officer
Place	KOCHI
Date	29-01-2026

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	2
No. of investor complaints disposed off during the Quarter	2
No. of investor complaints those remaining unresolved at the end of the Quarter	0

Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No.	Name of the authority	Nature and details of the action(s) taken or order(s) passed	Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority	Details of the violation(s)/ contravention(s) committed or alleged to be committed	Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1	KERALA STATE ELECTICITY BOARD LIMITED	Kerala State Electricity Board Limited (KSEB), Electrical Sub Division, Vandiperiyar vide its letter(s) dated 8th October, 2025, has levied charges of an amount aggregating to Rs. 17,106/- towards unauthorized usage of electricity pertaining to the Moongalar Estate of the Company situated at Periyar, Kerala.	08-10-2025	Kerala State Electricity Board Limited (KSEB), Electrical Sub Division, Vandiperiyar vide its letter(s) dated 8th October, 2025, has levied charges of an amount aggregating to Rs. 17,106/- under the Kerala Electricity Supply Code 2014 towards unauthorized usage of electricity pertaining to the Moongalar Estate of the Company situated at Periyar, Kerala.	Other than charges of an amount aggregating to Rs. 17,106/-, there is no other impact on the financials, operation or other activities of the listed entity.
2	BSE LIMITED	BSE Limited, vide its email Ref.: SOP-Review dated October 30, 2025, has levied a penalty of Rs.2,000/- regarding one-day delay in filing the Annual Report for the FY 2024�25 with BSE Limited under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.	30-10-2025	Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company must submit to the stock exchange, a copy of the annual report sent to the shareholders along with the notice of the annual general meeting on or before the commencement of dispatch to its shareholders. In compliance with the said regulation, the Company had submitted the Annual Report for the FY 2024-25 to the Stock Exchange on 1st September, 2025. However, due to technical glitch, the same was not reflected under the Annual Report tab. Hence, the Company had re-submitted the said Annual Report once again on 2nd September, 2025 and thus resulted in non-compliance under the said Regulation 34. In this regard, the Company has paid the said penalty amount of Rs. 2,000/- to the BSE Limited in compliance with the BSE email dated October 30, 2025.	Other than the penalty of Rs.2,000/-, there is no other impact on the financials, operation or other activities of the listed entity.
3	EMPLOYEES PROVIDENT FUND ORGANISATION	The Regional PF Commissioner II of Employees Provident Fund Organisation (EPFO), Regional Office, Trivandrum, vide Notice No. KR/TVM/89/DAMAGES/2025-26 dated 2nd December, 2025, has levied penal damages of Rs. 16,940/- along with the interest of Rs. 40,652/- aggregating to an amount of Rs. 57,792 under the Employees Provident Fund & Miscellaneous Provisions Act, 1952 for delay in remitting the provident fund contributions to EPFO for the period of default from September 2023 to February 2025.	02-12-2025	Pursuant to Section 6, 6A and 6C of the Employees Provident Fund & Miscellaneous Provisions Act, 1952, the Company is required to remit the contributions along with the administrative charges within 15 days of the close of every month. However, the Company has belatedly remitted the provident fund contributions to the Employees Provident Fund Organisation during the period from September 2023 to February 2025. The Regional PF Commissioner II of Employees Provident Fund Organisation (EPFO), Regional Office, Trivandrum, vide Notice No. KR/TVM/89/DAMAGES/2025-26 dated 2nd December, 2025, has levied penal damages of Rs. 16,940/- along with the interest of Rs. 40,652/- aggregating to an amount of Rs. 57,792 for delay in remitting the provident fund contributions to EPFO for the said period of default. The Company has paid the said penal damages along with the interest amount to the Employees Provident Fund Organisation in compliance with the said notice dated 2nd December, 2025.	Other than the penal damages of Rs. 16,940/- along with the interest of Rs. 40,652/- aggregating to an amount of Rs. 57,792, there is no other impact on the financials, operation or other activities of the listed entity.

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Text Block

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details

Investor Grievance Details

Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below: