Hindustan Hardy Ltd

Hindustan Hardy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 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 Thursday 12 February 2026 to interaliaconsider and to approve the Unaudited Financial Results for the quarter endedDecember 31 2025.Pursuant to Companys Code of Internal Procedures And Conduct For Regulating- Monitoring And Reporting Of Trading By Insiders the Trading Window for dealing inthe Companys securities would be closed from January 01 2026 till closure ofCompanys business hours on Monday 16 February 2026. < Forty eight hours after themeeting.