Hindustan Hardy Limited Press Release Feb 05 2025

Hindustan Hardy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Meeting of the Board ofDirectors of the Company is being convened on Friday, 14 February, 2025 to inter-aliaconsider and to approve the Unaudited Financial Results for the Quarter ended December 31, 2024.Pursuant to Company's Code of Internal Procedures And Conduct For Regulating, Monitoring And Reporting Of Trading By Insiders, the Trading Window for dealing inthe Company's securities would be closed from January 1, 2025 till closure of Company''s business hours on Monday , 17 February, 2025. < Forty eight hours after the meeting>

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