Hindustan Hardy Ltd Share Price

AGM Date: 29 Sep 2021

This is in view of the continuing COVID-19 pandemic and in compliance with the General Circular dated May 5 2020 read with General Circular dated April 8 2020 April 13 2020 and January 13 2021 issued by the Ministry of Corporate Affairs (collectively referred to as 'MCA Circulars') Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12% May 2020 and dated January 15 2021 issued by the Securities and Exchange Board ofIndia (SEBI Circular') andrelevant provisions of the Companies Act 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby enclose copies of Newspaper Advertisement published as on Saturday 28 August 2021 in The Free Press Journal( English Language)and Navashakti (Marathi language)in respect of information regarding the 39t Annual General Meeting of the company. In compliance with the provisions of the Companies Act 2013 (Act) Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) and pursuant to the General Circular dated May 5 2020 read with General Circulars dated April 8 2020 April 13 2020 and January 13 2021 (collectively referred to as MCA Circulars) the AGM of the Company was held today i.e. on Wednesday September 29 2021 at 2.30 p.m. and concluded at 4.00 p.m. through Video Conferencing (VC) facility or other audio visual means ((OAVM) without the physical presence of the Members at a common venue. Hindustan Hardy Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 9/30/2021 3:30:25 AM)

AGM Date: 27 Sep 2022

Pursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaperclipping regarding publication of Notice to Shareholders with respect to Book closure details, published in 'The Free Press Journal (English Language) and Navashakti (Marathi language) on Thursday 25' August, 2022 are enclosed. Kindly take the same onrecords. The 40th Annual General Meeting ('AGM') of the Company will be held on Tuesday 27% September 2022, at 2.30 p.m. through Video Conferencing / Other Audio-Visual Means. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of AGMforthe financial year 2021-22 which is being sent only through electronic mode to the Members. The Annual Report containing the Notice is also uploaded on the Company's website www.hhardys.com/Annual-Report-2022. (As Per BSE Announcement dated on 05.09.2022) Pursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clipping regarding publication of Notice to Shareholders after the dispatch of Notice of Annual General Meeting and Annual Report of the Company, published in 'The Free Press Journal (English Language) and Navashakti (Marathi language) on Tuesday 06 September 2022 are enclosed. (As per BSE Announcement Dated on 7/9/2022) Pursuant to Section 139 of the Companies Act, 2013 and Rules made thereunder, The Shareholders at the Annual General Meeting held today on September 27, 2022, approved the Appointment of M/s, Daga & Chaturmutha, Chartered Accountants (ICAI Registration No.: 101987W), as the Statutory Auditors of the Company, to hold office for a second term of five years from the conclusion of this Annual General Meeting till the conclusion of forty-fifth Annual General Meeting of the Company to be held in the year 2027, at a remuneration as may be fixed by the Board of Directors of the company. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you about the following changes in Directors at the Annual General Meeting held on September 27, 2022: Particulars - Mr. Sanjiv Bhasin Reason for change - Appointment as Independent Director Date of appointment - With effect from 11.02.2022 In compliance with the provisions of the Companies Act, 2013 ('Act'), Securities and Exchange Board ofIndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and pursuantto the General Circular dated May 5, 2020 read with General Circulars dated April 8, 2020, April 13, 2020, January 13, 2021 December8, 2021, December14, 2021 and May 05, 2022 (collectively referred to as 'MCACirculars'), the AGM of the Company was held today i.e. on Tuesday 27th September2022 at 2.30 p.m. and concluded at 3.35 PM. through Video Conferencing ('VC') facility or other audio visual means ((OAVM'), without the physical presence of the Members at a common venue. In Compliance with the provisions of Regulations 44(3) of the LODR, Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules 2014 as amended, the Companyhadprovided votingfacility to all its membersto enable them to cast their vote onall matters listed in t In compliance with the provisions of the Companies Act, 2013 ('Act'), Securities and Exchange Board ofIndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and pursuantto the General Circular dated May 5, 2020 read with General Circulars dated April 8, 2020, April 13, 2020, January 13, 2021 December8, 2021, December14, 2021 and May 05, 2022 (collectively referred to as 'MCACirculars'), the AGM of the Company was held today i.e. on Tuesday 27th September2022 at 2.30 p.m. and concluded at 3.35 PM. through Video Conferencing ('VC') facility or other audio visual means ((OAVM'), without the physical presence of the Members at a common venue. (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 15 Sep 2023

This is to inform that the 41st Annual General Meeting of the Company is scheduled to be held on Friday, September 15, 2023 at 2.30 pm. The Register of Members and the Share Transfer Books of the Company will be closed from Wednesday, 13th September 2023 to Friday 15th September 2023 (both days inclusive). Brief proceedings and Disclosure of Voting Results and Outcome of the 41st AGM under Regulation 44 and Regulation 30 of SEBI LODR Regulations 2015. (As Per BSE Announcement dated on 15.09.2023)

AGM Date: 20 Sep 2024

Book closure for Annual General Meeting and Dividend. Outcome of AGM. (As Per BSE Announcement Dated on: 20/09/2024)

AGM Date: 16 Sep 2025

AGM 16/09/2025 This is to inform that the 43rd Annual General Meeting of the Company is scheduled to be held on Tuesday, September 16, 2025. Pursuant to applicable provisions, if any, of the Companies Act, 2013, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the record date is fixed as Tuesday, September 09, 2025 for the purpose of Annual General Meeting and Dividend. Further, dividend, if approved by the Members of the Company at the AGM, will be paid on and from Friday 19th September, 2025 (As per BSE Announcement Dated on 22/08/2025) In compliance with the provisions of the Companies Act, 2013 ('Act'), Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and pursuant to the General Circular dated May 5, 2020 read with General Circulars dated April 8, 2020 & April 13, 2020, and subsequent circulars issued in this regard, the latest being dated September19, 2024 by Ministry of Corporate Affairs (collectively referred to as 'MCA Circulars'), the 43rd AGM of the Company was held today i.e. on Tuesday, September 16, 2025 at 2:30 p.m. and concluded at 03.26 p.m. through Video Conferencing ('VC') facility or other audio visual means ('OAVM'), without the physical presence of the Members at a common venue. In compliance with the provisions of the Companies Act, 2013 ('Act'), Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and pursuant to the General Circular dated May 5, 2020 read with General Circulars dated April 8, 2020 & April 13, 2020, and subsequent circulars issued in this regard, the latest being dated September19, 2024 by Ministry of Corporate Affairs (collectively referred to as 'MCA Circulars'), the 43rd AGM of the Company was held today i.e. on Tuesday, September 16, 2025 at 2:30 p.m. and concluded at 03.26 p.m. through Video Conferencing ('VC') facility or other audio visual means ('OAVM'), without the physical presence of the Members at a common venue (As Per BSE Announcement Dated on:16.09.2025)