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(04/11/2026 12:03)

Harrisons Malaya - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of Listing Regulations we attach herewith intimation regarding resignation of Mr. Kaushik Roy (DIN:06513489) Non Executive Non Independent Director of the Company from the close of business hours of November 03, 2026.