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

Harmony Capital Services' Board has approved key leadership and audit changes. Mr. Rajeev Kumar Singh was appointed as the new Chief Financial Officer. Ms. Khusbu Agrawal and Ms. Sweta Agarwal were appointed as Additional Non-Executive Independent Directors, pending shareholder approval. M/s. Kale Malde and Co. will serve as Statutory Auditors to fill a casual vacancy, while M/s. Kalpesh Khatri & Associates were named Internal Auditors for FY2026-27. These appointments follow the resignations of two directors, Mrs. Alpa Vora and Mr. Jignesh Barot, and the previous CFO, Ms. Pranita Semwal, all citing a change in company management and control.