Hindustan Hardy Ltd

Pursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the newspaper clipping regarding publication of Notice to Shareholders before the dispatch of Notice of Annual General Meeting and Annual Report of the Company published in The Freepress Journal (English Newspaper) and Navashakti (Marathi Newspaper) on Tuesday 19th August 2025 are enclosed.