Hindustan Hardy Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

In compliance with the provisions of the Companies Act, 2013 ('Act'), Securities and Exchange Board ofIndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and pursuantto the General Circular dated May 5, 2020 read with General Circulars dated April 8, 2020, April 13, 2020, January 13, 2021 December8, 2021, December14, 2021 and May 05, 2022 (collectively referred to as 'MCACirculars'), the AGM of the Company was held today i.e. on Tuesday 27th September2022 at 2.30 p.m. and concluded at 3.35 PM. through Video Conferencing ('VC') facility or other audio visual means ((OAVM'), without the physical presence of the Members at a common venue.