Harmony Capital Service Ltd — Important, 01-07-2026: Company Update

Harmony Capital Services' board has approved significant leadership and oversight changes. Mr. Rajeev Kumar Singh is appointed as the new Chief Financial Officer. Ms. Khusbu Agrawal and Ms. Sweta Agarwal join as additional Non-Executive Independent Directors, pending shareholder approval. M/s. Kale Malde and Co. will be the new Statutory Auditors, and M/s. Kalpesh Khatri & Associates the new Internal Auditors. These appointments follow the resignations of previous Independent Directors, Mrs. Alpa Vora and Mr. Jignesh Barot, and CFO Ms. Pranita Semwal. The resignations are attributed to a change in the company's management and control, signaling a major shift for stakeholders.