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CIN- L67120MH1995PLC084899

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Harshil Agrotech - Board Meeting Outcome for OUTCOME OF THE BOARD OF DIRECTORS MEETING HELD ON NOVEMBER 14, 2025.

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Dion Global

14 Nov 2025

1. Unaudited Standalone Financial Results of the Company for the period ended on September 30, 2025. We are enclosing herewith the following: \r\n\r\n Unaudited Standalone financial results of the Company which have been approved and taken on record at a meeting of the Board of Directors of the Company held today.\r\n\r\nLimited Review Report pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 for Unaudited Standalone\r\nFinancial Results for the period ended on September 30, 2025 from our Statutory Auditors.