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(As on Jun 12, 2025, 18:46)

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Harmony Capital - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligatio

This is to inform you that the Board of Directors of the Company Harmony Capital Services Limited at\r\ntheir meeting held today i.e. Thursday 12 June 2025 at the registered office of the Company at A-405,\r\n4th floor, A Wing, 215 Atrium Co-operative Premises Society Ltd., Andheri Kurla Road, Andheri (east),\r\nChakala Midc, Mumbai, Maharashtra, India, 400093, have considered and approved the following:\r\n\r\nFor appointment of Internal and secretarial Auditor

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"Prevent Unauthorised transactions in your account --> Update your mobile numbers/email IDs with us. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day.......... Issued in the interest of investors". "Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with us. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day.......... Issued in the interest of investors". "KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary".

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