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

Hardcastle & Waud Manufacturing Company Limited announced Mr. Piyushkumar Mehta has resigned as a Non-executive Director due to personal reasons. He confirmed there are no other material reasons or disagreements with the Board. His departure leads to a revised Nomination and Remuneration Committee composition, which now includes Mr. Manekchand Panda as Chairman, Mr. Sunil Kantilal Trivedi, and Ms. Pranjali Bhandari. This update reflects a change in the company's board structure and governance, important for all stakeholders.