Disclosure of material issue

Hardwyn India Ltd. has secured an extension for its FY25 Annual General Meeting (AGM). **The Issue:** The company faced difficulties in holding its AGM by the original statutory deadline of September 30, 2025. **Impact:** No adverse impact on shareholders or the company, as the Registrar of Companies (ROC) has approved a 2-month and 1-day extension.

This simply means the AGM will be held later than initially expected, pushing back shareholder updates. **Company's Response:** Hardwyn can now convene its AGM for the financial year ended March 31, 2025, on or before December 1, 2025. The exact date will be announced in due course. #HardwynIndia #AGM #ComplianceUpdate