Hindustan Hardy Ltd

Hindustan Hardy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015 we hereby inform you that the Meeting of the Board ofDirectors of the Company is being convened on Wednesday 12 November 2025 tointer-alia consider and to approve the Unaudited Financial Results for the quarter andhalf year ended September 30 2025.Pursuant to Companys Code of Internal Procedures And Conduct For RegulatingMonitoring And Reporting Of Trading By Insiders the Trading Window for dealing inthe Companys securities would be closed from October 1 2025 till closure ofCompanys business hours on Friday 14th November 2025. < Forty eight hours afterthe meeting.