Hindustan Hardy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is being convened on Friday, 30th May, 2025 to inter-alia consider and to approve the following: 1. Audited Financial Statements for the year ended 31.03.2025 2. Audited Financial Results for the quarter and year ended 31.03.2025 3. Declaration of dividend, if any, for the financial year ended 31.03.2025 Pursuant to Company's Code of Internal Procedures And Conduct For Regulating, Monitoring And Reporting Of Trading By Insiders, the Trading Window for dealing in the Company's securities would be closed from April 1, 2025 till closure of Company's business hours on Monday, 02nd June, 2025. < Forty eight hours after the meeting>