Hardwyn India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2025 ,inter alia, to consider and approve This is with reference to the earlier announcement dated 06th October, 2025 regarding meeting of the Board of Directors of the Company, to be held on Thursday, 09th October 2025 to consider, Allotment of Equity Shares through Preferential basis by virtue of Swap in accordance with the provisions of Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable rules, regulations and guidelines of SEBI and applicable provisions of Companies Act, 2013. The Board of Directors, hereby resolves to postpone the meeting of the Board of Directors to Wednesday, 15th October 2025, due to unavoidable circumstances.