Hardcastle & Waud Manufacturing Company Ltd — Important, 08-04-2026: Company Update

Hardcastle & Waud's Board has approved adopting new Articles of Association (AOA), which will replace the existing ones. This crucial update aligns the company's internal governing document with the Companies Act, 2013, modernizing it from the older Companies Act, 1956. This is a significant corporate governance step, ensuring the company's foundational rules are current and compliant. The adoption is subject to approval by shareholders.