Nature of Disclosure: Regulatory filing regarding appointment of Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) under SEBI Listing Regulations.

Key Event: The Board of Directors of Harikanta Overseas Limited, at their meeting held on July 25, 2026, approved the appointment of Mr. Abhishek Nileshkumar Gotawala (DIN: 08262324) as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company.

Effective Date: The appointment is effective from July 25, 2026.

Current Role: Mr. Gotawala will hold the office of Chief Financial Officer in addition to his existing office as Whole-time Director of the Company.

Approval Process: The appointment was made upon the recommendation of both the Audit Committee and the Nomination & Remuneration Committee of the Company.

Terms of Appointment: Mr. Gotawala will serve as CFO on the existing terms and conditions of his appointment as Whole-time Director, with no changes to his remuneration or other terms.

Rationale: The change was made to consolidate executive responsibilities and ensure alignment of financial leadership with the overall strategic direction of the Company.

Professional Background: Mr. Abhishek Nileshkumar Gotawala has over 6 years of experience in finance, accounts, commercial operations, internal controls, and strategic management. He has been associated with the Company since its incorporation and possesses extensive experience in the business of weaving and manufacturing of silk and silk mixture fabrics.

Director Relationships: Mr. Gotawala is related to Mr. Hardik Gotawala (Managing Director) and Mr. Nilesh Gotawala (Whole Time Director) of the Company.

Shareholding: Mr. Abhishek Gotawala holds 23,23,580 shares in the Company.

Regulatory Reference: This disclosure is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III and applicable SEBI circulars/master circular.

Filing Details: The disclosure was submitted to BSE Limited on July 25, 2026, and digitally signed by Mr. Hardik Kamal Gotawala, Managing Director (DIN: 08262325).