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

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 We hereby inform you that Mr. Navroze Marshall (Din-00085754) holds office as an independent Director upto May 20, 2024. Accordingly he ceases to be independent Director with effect from May 21, 2024.