Inter-alia, to Consider and approve :- (1) Fund raising by way of issue of equity shares, subject to such approvals as may be required. (2) Borrowing/raising funds by issue of Secured and/or unsecured non-convertible debentures and/or non-convertible subordinated debt Tier-II debentures, in terms of Section 42 of the Companies Act, 2013 read with relevant rules and Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations, 2021

Inter alia, to consider raising of funds inter-alia via money market instruments/commercial papers/debt instruments/non-convertible securities or any other permissible mode of borrowing.

Audited Results

Other business matters

Right Issue of Equity Shares & Inter alia, to consider and approve the raising of funds by way of a Rights Issue to eligible equity shareholders of the Company, subject to receipt of applicable Regulatory/Statutory Approvals as maybe required.

A.G.M.

Audited Results Inter-alia, to consider and approve the following matters: 1. Adoption of the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2025. 2. Any other matter with the permission of the Chair. Further, in continuation of our letter dated 26th March, 2025 and in terms of the Harish Textile Engineers Limited Code of Business Conduct and Code to Regulate, Monitor and Report Trading by Designated Person, the trading window for insiders which is already closed with effect from 01st April 2025, shall continue to remain closed till 48 (Forty Eight) hours after the dissemination of the Audited Financial Results of the Company (both days inclusive) for the quarter/year ended on 31st March, 2025.

Audited Results

A.G.M. Inter-alia consider / approve the following business as under : 1. To consider and fix date, time and venue/mode to convene the 43 rd Annual General Meeting (AGM) of the Company. 2. To approve the notice of 43 rd AGM to be sent to the shareholders of the Company. 3. To Approve the Board Report, Corporate Governance Report & Management Discussion Analysis Report for the financial year ended 31st March 2025. 4. To fix book closure, cut-off date and E-voting date for the purpose of 43 rd AGM. 5. Appointment of scrutinizer for the purpose of 43 rd AGM and e-voting process. 6. To consider and approve Appointment of Internal Auditor. 7. To discuss any other matters with the permission of the Chairman

Audited Results

Other business matters

Half Yearly Results

Inter alia, to consider and approve the issuance of the non-convertible debentures by the Company on a private placement basis and other related matters.

Audited Results

Quarterly Results

Inter alia, to consider and approve the proposal to raise funds by way of issuance of Listed Non-Convertible Debentures on private placement basis, subject to necessary approval(s).

Inter alia, to consider the following businesses: 1. To confirm and approve the minutes of the previous Board Meeting dated 17th June 2025. 2. To consider and approve the allotment of secured, unrated, unlisted, Non-convertible Debentures (NCDs) on private placement basis. 3. To consider and approve the issuance of secured, unrated, unlisted, Non-convertible Debentures (NCDs) up to an amount of 10 Crore. 4. Review of Business Operations & Prospects of the Company. 5. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business.

inter-alia: To discuss and approve the capital plan of the Bank to raise capital by any mode such as raising of Equity Capital through Public Issue - (i.e. Further Public Offer) and/or Rights Issue, and/or Private Placements including Qualified Institutions Placement and/or Preferential Allotment or a combination(s) thereof to any eligible institutions and/or through any other mode(s) and issue of Basel III compliant Additional Tier 1 Bonds & Tier 2 Bonds (including foreign currency denominated AT1/Tier 2 Bonds) through Private Placements subject to approval of the Government of India and other regulatory authorities.

Inter alia, consider and approve the proposal to consider fund raising by way of further public offer, rights issue, American Depository Receipts/ Global Depository Receipts/ Foreign Currency Convertible Bonds, qualified institutions placement, debt issue, preferential issue or any other method as may be decided and considered appropriate, subject to such regulatory / statutory approvals as may be required, and matters related and incidental thereto