Hindustan Hardy Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you about the following changes in Directors at the Annual General Meeting held on September 27, 2022: Particulars - Mr. Sanjiv Bhasin Reason for change - Appointment as Independent Director Date of appointment - With effect from 11.02.2022