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Hardwyn India Ltd

Disclosure Of Voting Results Of Postal Ballot Under Reg 30 And 44 Of SEBI LODR

01:48 PM, 29th May 2023

Pursuant to the provisions of Regulation 30 of SEBI (Listing obligations and Disclosure Requirements)Regulations 2015 we wish to inform you that following resolutions have been passed by the members of the Company with requisite majority on 28 May 2023 being the last date of e-voting:

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