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this is to inform you that the meeting of the Board of Directors of Hardwyn India Limited held on Wednesday, 19th November 2025 at the Registered Office of the Company situated at B-101, Phase-1, Mayapuri, New Delhi South West Delhi, Delhi 110064 India to considered and approved the following matters(s):
1. Unaudited Financial Results (Standalone) of the Company for the quarter and half year ended 30th September 2025.
2. Unaudited Financial Results (Consolidated) of the Company for the quarter and half year ended 30th September 2025.
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