Board Meeting Announcement for Hindustan Hardy Ltd - May 30, 2025

Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is being convened on Friday, 30 May, 2025 to inter-alia consider and to approve the following: 1. Audited Financial Statements for the year ended 31.03.2025 2. Audited Financial Results for the quarter and year ended 31.03.2025 3. Declaration of dividend, if any, for the financial year ended 31.03.2025