Harrisons Malayalam Limited 24l1624, Bristow Road,willitrgdon Island. cochin 6a2oo3 cIN: Lo1119KL197aPLCoo2947 cjreilln lco.p@harrkonsmalsyslm,con: Wcbsit.:rsrav.ltlmtsoffmslavalam.com T€L 04a4-6624362 Fd: o4a4-2668o24 Boffbay stockExchanqe Lld Coeorale Relaionship Dept 'lst FLoor New Trad ng Ring Rolunda Buidng. PJTowers NationelStock Exchange ol nda Lld 'Exchange P aza',BandE-Kura Comp ex Symbor NARRI'TALAYA 9Ure.auE-s.E_qs4EqlEEllrq Pursuant 10 Regulation 30 tead with parl A of Schedulell) and 33 of SEBI (LODR) Regularions 2015 we heeby idimate that lhe Board al its meel nq held today hasinleraia approved the rolowngl I Appoinhenlof Mr. C Vinayaraghavan (DlN:01053367) as an Addilonal Dnector, with effect lrom 11112019, subject to the approva oJ tlie shaEholders al the ensuing AnnlalGenera lrreeling of lhe company The bief deia ls of o reclorappointed as required underRegulalion 30 of sEBl (LoDR) Regulallons 2015 read aLong wlh sEBl cncuar clRrCFD/cMo/4/2015 dated Septembef 09. 2015 aong with the brief proi e ol Director appo nted s anached herewith we alsoaffim thatthe DEclor beng appoinled s not deb.red from holding lhe ofiice of D reclor byviroe ofsEBlorderor anysuch authority. o' rhe Col Pan, 'or ; ' quader and halfyearended septembef 30, 201s aong withthe respeclve Limlled Review Repods issu€d bythe Stalutory Audtors of the Company This nfomation is also ava lab e of the Companywebsite !444aLl34tS9$I441444.!a!] and wlLlabobe pubishod in an Engish rnd Mslayalam nespaper viz:FnancialExp€ss For HARRISONS t{AlAYALAtr4 LII ITED BINU THOMAS
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Boffbay stock Exchanqe LldCoeorale Relaionship Dept'lst FLoor New Trad ng RingRolunda Buid ng. PJ Towers
NationelStock Exchange ol nda Lld'Exchange P aza', BandE-Kura Comp ex
Symbor NARRI'TALAYA
9Ure.auE-s.E_qs4EqlEEllrqPursuant 10 Regulation 30 tead with parl A of Schedule ll) and 33 of SEBI (LODR)Regularions 2015 we heeby idimate that lhe Board al its meel nq held today has inler aiaapproved the ro lowngl
I Appoinhenl of Mr. C Vinayaraghavan (DlN: 01053367) as an Addilonal Dnector,with effect lrom 11112019, subject to the approva oJ tlie shaEholders al theensuing AnnlalGenera lrreeling of lhe company
The bief deia ls of o reclor appointed as required under Regulalion 30 of sEBl(LoDR) Regulallons 2015 read aLong wlh sEBl cncuar clRrCFD/cMo/4/2015dated Septembef 09. 2015 aong with the brief proi e ol Director appo nted sanached herewith we also affim that the DEclor beng appoinled s not deb.redfrom holding lhe ofiice of D reclor by viroe ofsEBlorderor any such authority.
o' rhe Col Pan, 'or ; 'quader and half year ended septembef 30, 201s aong with the respeclve LimlledReview Repods issu€d by the Stalutory Audtors of the Company
This nfomation is also ava lab e of the Company website !444aLl34tS9$I441444.!a!]and wlLlabo be pubishod in an Engish rnd Mslayalam nespaper viz: FnancialExp€ss
For HARRISONS t{AlAYALAtr4 LII ITED
BINU THOMAS
Det ils required under Reollation 30 of the sEBl (Listinq obliqation and
clR/CFD/CMD/4/2015 daied september 09 2015.
IllIR, C. VINAYARAGHAVAN
st.
1 Reason tor charge vlz. appo.tmert,resignatior, removal, death or
2 Date oi appoinhenl and lem orAppointed as an Addiiional Direclorwith eifeci from 11.11.2019 subjecl ioapproval of sharehoLde6 at theensling Annual General lv4eeiing of
3 Bri€r profile (rn case orappoinLnent)
Dlsclosure oi Relalionshps behveenDrectors (ln case oI appointment of a
Resuatiof 33 or lhe sEB (Lclins ob sarons and DiscrDsurc Requ€menG) Resulaions.2015 (as amended),
h:ve nor beei s!bjecred Io audl or rev ew
s blriy ot the company3 rllaiaoem
Repod ns frid AS 34 ) preEdbodundersoclioil33orrhecomp:nesAcr 2013{rheAcr)emenls ot SEBr Ci.curar CIR/CFD/
5 Juy 2016 {hereinafier €reried to as rhe sEB cncurar)ndia Or responsbirity h io expre
Ensasemenls (SRE) 2410, Revew of
n9ana | , t c . | a idd ihe lGVew
i'ed uider sed on 14q10)ortheA
thal mshi be identir ed n an sudit Accodinsly, we do iol exprcss an a!dr opinion
Walker Chandiok&Co LLP
Fo.Walk.rChandlot& co LLP
FnmResislEtion No 001076N/Ns00013
.4. Ba3ed on ouf Bid condud€dld berieh rhat rh€ sccmp.nyins siatement, prcpaGd h accord.nc. w Ih |he €c€nltlon andm@suEmenl Dinciel66 aid dM in lid AS 34, prcs.db€d un d8r Seilon 1 33 of lhe ,it, andd od lh. DEs€nt lion rcqunemenls or the sEBl clrc0r.r, and oiher a@unlhg pinciplss€nsslly &mpl€d in lddh, h3s iot dl&l@6d the inromauon rsqui€d io ba dkclosed inaccord.ico sllh the requircmenis ot Resulalidi 33 or tho sEBl (Lislins oblgailons andDkclosure Requ iEmsnt3) R€u ration., 201 s (s nend.d), inclldlns lh's ro 06 dEc @€d. or thal i @nrcins