Hardwyn India Share Price

We would like to inform you that pursuant to Schedule B to the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended read with Code of Conduct for Prevention of Insider Trading and Code of Conduct for Practices and Procedures Fair Disclosure of Unpublished Price Sensitive Information (UPSI) the Trading Window of the Company shall remain closed for trading in companys securities by Designated Persons Connected Persons as defined in theaforesaid Code of Conducts and immediate relative thereof from 1st January 2026 till the end of 48 hours after the declaration of Unaudited Financial Results for the Quarter ended 31st December 2025.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that the Company has appointed Merlin Capital Advisors as its Investor Relations Agency for providing Investor and Public Relations Advisory Services.

Disclosure of reason for Delay in submission of Financial Results for the Quarter ended September 30 2025 - Regulation 33 of SEBI (LODR) Regulation2015

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 regarding revision in pricing of proposed Preferential Issue

Pursuant to Regulation 30 and 47(3) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the copies of newspaper advertisement published on 21st November 2025 in Financial Express in English language Newspaper and Jansatta in Hindi (Regional) language Newspaper regarding Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th September 2025 which were considered approved and taken on record by the Board of Directors in their meeting held on 19th November 2025.