Hindustan Hardy Ltd

We hereby inform you that pursuant to Companys Code of Internal Procedures andConduct for Regulating Monitoring and Reporting of Trading by Insiders the TradingWindow for dealing in the Companys securities would be closed from January 1 2025 tillclosure of 48 hours after the date of board meeting where interalia the approval ofUnaudited financial results for the quarter ended December 31 2024 would be considered