Hardcastle & Waud Manufacturing Company Ltd — Important, 24-10-2025: Company Update

Hardcastle & Waud Manufacturing Company has received confirmation from its Registrar and Share Transfer Agent regarding dematerialisation activities for the quarter ended September 30, 2025. The RTA verified that all securities received for dematerialisation were processed, accepted or rejected by depositories, and subsequently listed. Physical share certificates were cancelled and shareholder records updated as required. This ensures accurate management of electronic shareholdings and compliance with market procedures. No rematerialisation requests were processed during this period.