Hindustan Hardy Ltd

The Board of directors at the meeting held today at 04.15 P.M (start time) and concluded at<BR> 04.47 P.M (conclusion time) approved the following:<BR> 1) Audited Financial Statements for the year ended 31.03.2023 and<BR> 2) Audited Financial Results for the quarter and year ended 31.03.2023 and<BR> recommended a dividend of Rs. 2.20/- per share (22%) on the Equity shares of the Company of<BR> Rs. 10/- each for the Financial year ended March 31 2023.<BR> Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements)<BR> Regulations 2015 enclosed please find Audited Financial Results for the quarter and year<BR> ended 31.03.2023 duly approved by the Board of Directors along with report of the Auditors<BR> along and the declaration for unmodified opinion for your records.