Hardcastle & Waud Manufacturing Company Ltd — Important, 20-02-2026: Company Update

Hardcastle & Waud Manufacturing Company Limited announced that Mr. Piyushkumar Mehta has resigned as a non-executive director due to personal reasons, effective February 19. He confirmed no other material reasons for his departure. This change impacts the Nomination and Remuneration Committee. Following his resignation, the committee will comprise Mr. Manekchand Panda (Independent, Chairman), Mr. Sunil Kantilal Trivedi (Independent), and Ms. Pranjali Bhandari (Independent). This update ensures clarity on the company's board composition for shareholders.