Hindustan Hardy Ltd

The 41st Annual General Meeting ( AGM) of the Company is scheduled to be held on Friday15t September 2023 at 2:30 p.m. through Video Conferencing / Other Audio Visual Means.This is in compliance with the General Circulars issued by the Ministry of Corporate Affairsdated April 8 2020 April 132020 May 5 2020 and subsequent circulars issued in this regardthe latest being December 28 2022.Further dividend if approved by the Members of the Company at the AGM will be paid onand from Wednesday September 20 2023 onwards.The Annual Report containing the Notice is also uploaded on the Companys websitewww.hhardys.com/ Annual-Report 2023.