In Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of 'Hardwyn India Limited' at their meeting held on today i.e. Monday, 29th day of May, 2023, at the registered office of the Company at B-101, Phase-1, Mayapuri, New Delhi, South West Delhi - 110064, India has inter alia, considered and approved Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on 31st March, 2023. We enclose herewith a copy of the said financial results (Standalone and Consolidated) along with the Auditor's Report (Standalone and Consolidated) by the Statutory Auditors of the Company.