Hindustan Hardy Ltd

Pursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the newspaper clipping regarding publication of Notice to Shareholders after the dispatch of Notice of Annual General Meeting and Annual Report of the Company published in The Free Press Journal (English Language) and Navashakti (Marathi language) on Wednesday 23rd August 2023 are enclosed.