Hindustan Hardy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure\r\nRequirements) Regulations, 2015 we hereby inform you that the Meeting of the Board of\r\nDirectors of the Company is being convened on Thursday, 12 February, 2026 to interalia\r\nconsider and to approve the Unaudited Financial Results for the quarter ended\r\nDecember 31, 2025.\r\nPursuant to Company's Code of Internal Procedures And Conduct For Regulating,\r\n- Monitoring And Reporting Of Trading By Insiders, the Trading Window for dealing in\r\nthe Company's securities would be closed from January 01, 2026 till closure of\r\nCompany's business hours on Monday, 16\ February, 2026. < Forty eight hours after the\r\nmeeting.