Harmony Capital Service Ltd — Important, 05-06-2026: Company Update

HARMONY CAPITAL SERVICES LTD.

(CIN: L67120MH1994PLC288180)

Reg. Off - WEWORK LIGHTBRIDGE, 6TH FLOOR, CORPORATE NO. 137, HIRANANDANI BUSINESS PARK, SAKI VIHAR

RD, TUNGA VILLAGE, CHANDIVALI, POWAI, MUMBAI- 400072

Corp. Off - WELLINGTON APARTMENT 29/1, NIRMAL CHANDRA STREET 4TH FLOOR, BOWBAZAR, KOLKATA, WEST BENGAL, INDIA, 700012

Tel.: 8928039945, Web Site: www.harmonycapitalserviceltd.com, E-mail: harmonycapital03@gmail.com

Date: 05-06-2026

To,

Listing Department

BSE Limited

Floor 25, Phiroze Jeejeebhoy Towers,

Dalal Street, Fort

Mumbai- 400001

Scrip Code: 530055

Sub: Intimation under Regulations 30 of SEBI (Listing Obligation and Disclosure Requirements), 2015 -

Appointment of Director and Cessation of Directors.

Dear Sir/Madam,

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the Company has

received the Scrutinizer's Report dated 04th June, 2026 in respect of the voting conducted at the Annual

General Meeting held on 03rd June, 2026.

Based on the voting results as set out in the aforesaid Scrutinizer's Report, the Members of the Company have

approved the appointment of Mr. Rajesh Ghosh (DIN: 00327645), who was appointed as an Additional

Director by the Board, as a Director of the Company.

Further, the resolutions pertaining to the re-appointment of Mr. Sankalp Kawatra (DIN: 07725979) and Mr.

Jubin Gada (DIN: 10820579), who retired by rotation and, being eligible, had offered themselves for re-

appointment, did not receive the requisite approval of the Members.

Consequently, Mr. Sankalp Kawatra (DIN: 07725979) and Mr. Jubin Gada (DIN: 10820579) ceased to hold

office as Directors of the Company with effect from the conclusion of the 32nd Annual General Meeting and

accordingly ceased to be members of the Board of Directors of the Company.

The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular

dated 30th January, 2026 are enclosed herewith as Annexures I, II and III.

Kindly take the above information on record.

Thanking you,

Yours Faithfully,

For HARMONY CAPITAL SERVICES LIMITED

Khyati Mishra

Company Secretary and Compliance Officer

Membership No: 70162

Enclosures: As above

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HARMONY CAPITAL SERVICES LTD.

(CIN: L67120MH1994PLC288180)

Reg. Off - WEWORK LIGHTBRIDGE, 6TH FLOOR, CORPORATE NO. 137, HIRANANDANI BUSINESS PARK, SAKI VIHAR

RD, TUNGA VILLAGE, CHANDIVALI, POWAI, MUMBAI- 400072

Corp. Off - WELLINGTON APARTMENT 29/1, NIRMAL CHANDRA STREET 4TH FLOOR, BOWBAZAR, KOLKATA, WEST BENGAL, INDIA, 700012

Tel.: 8928039945, Web Site: www.harmonycapitalserviceltd.com, E-mail: harmonycapital03@gmail.com

Annexure I

INFORMATION AS REQUIRED UNDER REGULATION 30 - PART A OF PARA A OF

SCHEDULE III OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS)

REGULATIONS 2015 AND SEBI MASTER CIRCULAR NO. HO/49/14/14(7)2025-CFD-

POD2/I/3762/2026, DATED 30th JANUARY, 2026.

Sr.

No

Particulars Description (Mr. Rajesh Ghosh)

1. Reason for change i.e Appointment Appointment

2. Date of Appointment 03rd June, 2026.

3. Brief profile in case of appointment Mr. Rajesh Ghosh holds an MBA and brings

extensive expertise in business strategy, operations,

and organizational management. He has a proven

track record of driving operational efficiency,

fostering innovation and implementing effective

business solutions. His leadership and strategic

vision will contribute significantly to the

Company’s growth and long-term objectives.

4. Name of the listed entities in which

director holds directorship and

membership of the committee, if any

NA

5. Disclosure of relationships between

directors in case of appointment of a

director

NA

6. Affirmation that the Director being

appointed is not debarred from the holding

the Office of Director by virtue of any

order of SEBI or any other such Authority.

Mr. Rajesh Ghosh is not debarred from holding the

office of Director by virtue of any order of SEBI or

any other such authority.

The Nomination and Remuneration Committee

and the Board of Directors of the Company have

also confirmed the same.

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HARMONY CAPITAL SERVICES LTD.

(CIN: L67120MH1994PLC288180)

Reg. Off - WEWORK LIGHTBRIDGE, 6TH FLOOR, CORPORATE NO. 137, HIRANANDANI BUSINESS PARK, SAKI VIHAR

RD, TUNGA VILLAGE, CHANDIVALI, POWAI, MUMBAI- 400072

Corp. Off - WELLINGTON APARTMENT 29/1, NIRMAL CHANDRA STREET 4TH FLOOR, BOWBAZAR, KOLKATA, WEST BENGAL, INDIA, 700012

Tel.: 8928039945, Web Site: www.harmonycapitalserviceltd.com, E-mail: harmonycapital03@gmail.com

Annexure II

INFORMATION AS REQUIRED UNDER REGULATION 30 - PART A OF PARA A OF

SCHEDULE III OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS)

REGULATIONS 2015 AND SEBI MASTER CIRCULAR NO. HO/49/14/14(7)2025-CFD-

POD2/I/3762/2026, DATED 30th JANUARY, 2026.

Sr.

No

Particulars Description (Mr. Sankalp Kawatra)

1. Reason for change i.e cessation Cessation as Director pursuant to non-approval of

re-appointment by the Members at the Annual

General Meeting

2. Date of Cessation 03rd June, 2026 (upon conclusion of the Annual

General Meeting)

3. Brief profile in case of appointment NA

4. Name of the listed entities in which

director holds directorship and

membership of the committee, if any

NA

5. Disclosure of relationships between

directors in case of appointment of a

director

NA

6. Affirmation that the Director being

appointed is not debarred from the holding

the Office of Director by virtue of any order

of SEBI or any other such Authority.

NA

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HARMONY CAPITAL SERVICES LTD.

(CIN: L67120MH1994PLC288180)

Reg. Off - WEWORK LIGHTBRIDGE, 6TH FLOOR, CORPORATE NO. 137, HIRANANDANI BUSINESS PARK, SAKI VIHAR

RD, TUNGA VILLAGE, CHANDIVALI, POWAI, MUMBAI- 400072

Corp. Off - WELLINGTON APARTMENT 29/1, NIRMAL CHANDRA STREET 4TH FLOOR, BOWBAZAR, KOLKATA, WEST BENGAL, INDIA, 700012

Tel.: 8928039945, Web Site: www.harmonycapitalserviceltd.com, E-mail: harmonycapital03@gmail.com

Annexure III

INFORMATION AS REQUIRED UNDER REGULATION 30 - PART A OF PARA A OF

SCHEDULE III OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS)

REGULATIONS 2015 AND SEBI MASTER CIRCULAR NO. HO/49/14/14(7)2025-CFD-

POD2/I/3762/2026, DATED 30th JANUARY, 2026.

Sr.

No

Particulars Description (Mr. Jubin Gada)

1. Reason for change i.e cessation Cessation as Director pursuant to non-approval of

re-appointment by the Members at the Annual

General Meeting.

2. Date of Cessation 03rd June, 2026 (upon conclusion of the Annual

General Meeting)

3. Brief profile in case of appointment NA

4. Name of the listed entities in which

director holds directorship and

membership of the committee, if any

NA

5. Disclosure of relationships between

directors in case of appointment of a

director

NA

6. Affirmation that the Director being

appointed is not debarred from the

holding the Office of Director by virtue of

any order of SEBI or any other such

Authority.

NA

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