Scrip Symbol / Code: BSE: 500467, NSE: HARRMALAYA

Date: 30th September, 2026

Change in Director / Key Managerial Personnel

  • Nature of change: Re-appointment as Whole Time Director.
  • Name and DIN: Mr. Cherian Manamel George (DIN: 07916123).
  • Effective date and tenure: Re-appointed for a period commencing from February 13, 2027, to February 28, 2029. The re-appointment was approved by members at the 49th Annual General Meeting held on September 29, 2026.
  • Brief profile and qualifications: Mr. George is 57 years old, holds a BA and LLB from Bangalore University, and a Post Graduate Diploma in Business Administration from St. Joseph's College, Bangalore. He has over 30 years of experience with Harrisons Malayalam Limited in plantation and allied businesses. He joined in 1995 as Assistant Manager in Tea Estates, set up Bought Leaf Operations in 2000, moved to Human Resource and Industrial Relations in 2006, became General Manager-HR in 2010, took responsibility of Tea Sales and Marketing in 2015, became Vice President Tea Division in 2016, and was elevated to Business Head (Tea and Rubber Business) in April 2018. He has made significant contributions to business growth and performance excellence.
  • Confirmation of eligibility: The director is not debarred from holding the office of director by virtue of SEBI Order or any such authority. He is not disqualified pursuant to Section 164 of the Companies Act, 2013.
  • Relationship with other directors: Mr. George is not related to any other director of the company.
  • Previous KMP: Not disclosed in the document.
  • Implications: No specific governance or financial oversight implications mentioned.

Key Financial or Operational Approvals

Not applicable—no financial or operational approvals are discussed in this disclosure.

Strategic or Business Context

Not applicable—no strategic or business context is provided in this disclosure.

Any Other Material Information

  • The intimation is made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
  • A declaration is provided as required by BSE Circular Ref. No. LIST/COMP/14/2018-19 and NSE Circular Ref. No. NSE/CML/2018/24 dated June 20, 2018, confirming no debarment.
  • Annexure II contains the brief profile of the director.