This is to inform you that the Company M/s Harmony Capital Service Limited has conducted 31st Annual General Meeting (AGM) on Tuesday, 30th September, 2025 at 04:00 P.M. (IST) through Video Conferencing ('VC')/ Other Audio- Visual Means. Pursuant to Section 108 and other applicable provisions of the Companies Act, 2013, read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.