Hindustan Hardy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 ,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 youthat the Meeting of the Board of Directors of the Companyis being convened on Monday,30' January 2023 to interalia approve the Unaudited Financial Results for the quarter ended December31, 2022. 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 is closed from January 1, 2023 till closure of Company's business hours on 01st February, 2023.