Hardwyn India Ltd Share Price

AGM Date: 30 Sep 2022

AGM 30/09/2022 Pursuant to Regulation 34 of the SEBI (LODR) Regulation 2015, please find enclosed herewith the 05thAnnual Report for the year ended March 31, 2022along with the Notice of the Annual General Meeting to be held on Friday, 30thSeptember, 2022 at 04:00 P.M. through video conferencing (VC) or other visual-audio means (OVAM) The Annual Report for the financial year 2021-22uploaded on the website of the company i.e. www.hardwyn.com Please take the same in your records With reference to the captioned subject, we wish to inform you that our Company i.eHARDWYN INDIA LIMITEDhas provided e-voting facility to its shareholders for exercising their right to vote on the resolutions remote E-voting during the AGM procedure for which we have entered agreement with NSDL. 1.Date and time of commencement of remote E-voting: 27th September 2022at 9:00 AM 2.Date and time of end of remote E-voting:29th September 2022at 5:00 PM 3.Remote e-voting shall not be allowed beyond this 29th September 2022 at 5:00 PM. 4.Cut-off date:23rdSeptember 2022 5. A person whose name is recorded in the register of members or in the register ofbeneficial owners maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting. 6. To view /download the Annual report& instructions please visit our website: www.hardwyn.com/or RTA Website:-www.skylinerta.com 7. In case you have any enquiries, kindly contact us atcs@hardwyn.com (As Per BSE Announcement Dated on 21.09.2022) This is to inform that the Company has conducted the 05th Annual General Meeting (AGM) of Company for obtaining Shareholder's approval by way of resolution for the following Motion(s): 1. To receive, consider and adopt the audited financial statements of the Company for the financial year ended march 31st 2022 together with the Reports of the board of directors and auditors thereon. 2. To appoint Mr. Rubaljeet Singh Sayal (DIN- 00280624), who is liable to retire by rotation being eligible offers himself for reappointment. 3. Increase in authorised share capital of the company and consequent amendment to the capital clause of the memorandum of association of the Company. 4. Approval of Hardwyn employee stock option scheme- 2022. 5. Regularization of Mr. Kulmeet Singh (DIN:09592108) as an independent Director. 6. To approve Related Party Transactions. The meeting commenced at 4:30 P.M and ended at 04:45 P.M. (As Per BSE Announcement Dated on 03.10.2022) Outcome and Proceeding of 5thAnnual General Meeting ('AGM')of Hardwyn India Limited held on Friday, September 30th, 2022 commenced at 4:30 0 p.m. (IST) through Video Conferencing('VC')/Other Audio Visual Means ('OAVM') (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 30 Sep 2023

AGM 30/09/2023

AGM Date: 18 Dec 2024

This is to inform that 07th Annual General Meeting of Hardwyn India Limited is schedule to be held on Wednesday, 18th December, 2024 at 03:00 P.M through Video conferencing/OAVM Pursuant to regulation 42 and all other applicable provision of SEBI(LODR) 2015, this is to inform you that Register of members and share transfer books of the Company shall be remain closed from 12th December 2024 to 18th December, 2024 for the purpose of 07th Annual General Meeting 1. The Board has approved draft Notice of Annual General Meeting and Director's Report along with applicable annexure thereto for the financial year ended on 31st March, 2024; 2. The Board has appointed M/s. Vikas Verma & Associates (Practicing Company Secretaries firm) as Scrutinizer for the remote e-voting to be conducted for the ensuing Annual General Meeting. (As per BSE Announcement Dated on 25/11/2024) Please find the enclosed report of Scrutinizer along with Voting Results of the business transacted through 07th Annual General Meeting. (As per BSE Announcement Dated on 19/12/2024)