Board Meeting Announcement for Hardwyn India Ltd - Jun 7, 2025

Hardwyn India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve To consider and approve the following matters(s): 1. (Standalone) Audited Financial Results of the Company for the quarter and year ended 31stMarch 2025. 2. (Consolidated) Audited Financial Results of the Company for the quarter and year ended 31st March 2025. 3. Any other items as may be decided by the Board of Directors of the Company. This is with reference to the earlier announcement dated 26th May, 2025 regarding meeting of the Board of Directors of the Company, to be held on Friday, 30th May 2025 to consider, inter alia, the Audited Standalone and Consolidated ssFinancial Results of the Company for the Quarter and Year Ended 31st March 2025. The Board of Directors, hereby resolves to postpone the meeting of the Board of Directors to Wednesday, 4 th June 2025, due to unavoidable circumstances. Accordingly, the meeting stands postpone to the said date and time at the same venue, and notice thereof shall be duly circulated to all Directors in compliance with statutory requirements. (As per BSE Announcement Dated on 30/05/2025) Hardwyn India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2025 ,inter alia, to consider and approve With reference to the captioned subject, please note that the meeting of the Board of Directors that was scheduled to be held on Wednesday, June 04, 2025 is rescheduled due to Unavoidable circumstances and now will take place on Saturday, 07th June 2025 at the same venue, and notice thereof shall be duly circulated to all Directors in compliance with statutory requirements (As per BSE Announcement Dated on 04/06/2025)