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Hindustan Hardy Ltd

Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

05:57 PM, 3rd Jun 2025

This is further to the Outcome of board meeting intimated by the Company on May 30 2025 inter-alia informing about the resignation of Ms. Devaki Saran as the Chief Financial Officerof the Company w.e.f. June 1 2025. Enclosed hereto is her resignation letter.

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