Please find enclosed herewith Intimation for Appointment of Secretarial Auditor.
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Harish Textile Engineers Ltd has re-appointed M/s D N Vora & Associates, led by CS Dipali Vora, as its Secretarial Auditor for a five-year term covering financial years 2025-2026 through 2029-2030. The decision was taken by the Board of Directors at its meeting held on June 10, 2025. The re-appointment is being made to comply with the Companies Act, 2013 and SEBI (LODR) Amendment Regulations, 2015. This is a routine compliance-related appointment, not a change in the company's statutory auditor.
This is a standard regulatory compliance filing with no material impact on shareholders or the stock. It simply confirms continuity of the existing secretarial auditor for the next five years.