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 Saturday, 07 June 2025 at the Registered Office of the Company situated at B-101, Phase-1, Mayapuri, New Delhi South West Delhi, Delhi 110064 India to considered and approved the following matters(s): 1. Audited Financial Results (Standalone) of the Company for the quarter and Financial Year ended 31st March 2025. 2. Audited Financial Results (Consolidated) of the Company for the quarter and Financial Year ended 31st March 2025.