Hardcastle & Waud Manufacturing Company Ltd — Important, 17-01-2026: Company Update

Hardcastle & Waud Manufacturing Company Limited has submitted a Confirmation Certificate from its Registrar and Share Transfer Agent for the quarter ended December 31, 2025. This certificate assures that all securities received for dematerialization were properly processed, confirmed to depositories, and listed on stock exchanges. It also verifies that physical share certificates received for dematerialization were cancelled and depositories' names were updated in the company's register of members. This confirms compliant and accurate record-keeping for shareholder holdings, ensuring smooth operations for investors.