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This is to inform you that the Company Hardwyn India Limited has conducted 08th Annual General Meeting (AGM) on Wednesday 12th November, 2025 at 12:30 P.M. (IST) through Video Conferencing ('VC')/Other Audio- Visual means. Pursuant to Section 108 and other applicable
provisions of the Companies Act, 2013, read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for obtaining Shareholder's approval by way of resolutions.
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