Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of Hardwyn India Limited held on Thursday, 15th October 2025 at the Registered Office of the Company situated at B-101, Phase-1,\r\nMayapuri, New Delhi, South-West Delhi, Delhi 110064