Hardwyn India Limited — Board Meeting, 27-03-2025: Outcome of Board Meeting

The Board of Directors of Hardwyn India Limited has announced a board meeting to approve the appointment of M/s Amit Saxena & Associates as the Secretarial Auditor for the financial year 2024-2025 and M/s Gurmeet Sodhi & Associates as the Internal Auditor for a term of three years, covering financial years 2024-2027. These appointments are in line with compliance obligations under the Companies Act, 2013. The decision reflects the company's focus on strengthening internal controls and adhering to regulatory requirements.