Hardcastle & Waud Manufacturing Company Ltd — Important, 10-04-2026: Company Update

Hardcastle & Waud Manufacturing Company is conducting a postal ballot to seek shareholder approval on two significant matters. The company proposes to formally appoint Mr. Ganpat Lal Dadhich, an Additional Director with over 32 years of experience in accounts and business operations, as a Non-Executive, Non-Independent Director. Additionally, shareholders will vote on adopting a new set of Articles of Association. This update replaces the existing articles and aligns the company’s internal rules with current corporate law, ensuring modern governance practices. These resolutions aim to strengthen the board and update foundational corporate documents.