Hindustan Hardy Ltd — Important, 26-04-2026: Company Update

Hindustan Hardy Limited has commenced a postal ballot for shareholders to vote on the appointment of Mr. Aurobind Ashabhai Patel as an Independent Director. Eligible shareholders, as of April 17, can cast their votes electronically. The e-voting window opened on April 25 and will close on May 24. The company will declare the ballot results on or before May 25. This allows shareholders to participate in a significant governance decision regarding the board's composition.