Hardcastle & Waud Manufacturing Company Ltd — Important, 13-04-2026: Company Update

Hardcastle & Waud Manufacturing Company Limited has received a confirmation certificate from its Registrar and Share Transfer Agent (RTA) for the recent quarter. The RTA verified that all securities received for dematerialisation were duly processed, either accepted or rejected, and confirmed with the depositories. These dematerialised shares are also listed on the relevant stock exchanges. Furthermore, physical certificates were appropriately cancelled, and the depositories' names were updated as registered owners in the company's records. This confirms efficient and accurate management of investor shareholdings.