Hardwyn India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the meeting of the Board of Directors of Hardwyn India Limited is scheduled to be held on Friday, 10th November, 2023 at the Registered Office of the Company situated at B-101, Phase-1, Mayapuri, New Delhi South West Delhi, Delhi 110064 India to consider and approve the following matters(s): 1. To consider, approve and take on record the (Standalone) Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023. 2. To consider, approve and take on record the (Consolidated) Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023. 3. Consider and discuss any other items as may be decided by the Board of Directors of the Company.