This is to bring to your kind notice that the Registrar of Companies, Delhi & Haryana, vide its Approval letter\r\ndated September 11, 2025 has granted an extension of time for a period of Two (2) months 01 days to Hardwyn India Limited for holding its Annual General Meeting for the financial year ended on March 31, 2025. Thus, the Company is allowed to conduct its Annual General Meeting for the financial year ended on\r\nMarch 31, 2025 on or before December 01, 2025.