• Harmony Capital Services appointed Ms. Khyati Mishra as Company Secretary and Compliance Officer effective May 7, 2026.
• The appointment was approved by the Board of Directors and designated her as a Key Managerial Personnel.
• The board meeting was held on May 7, 2026, commencing at 09:30 AM and concluding at 11:05 AM.
• The disclosure is made pursuant to Regulation 30 of SEBI Listing Obligations and Disclosure Requirements.