Change in Director / Key Managerial Personnel

This section is not applicable to the current disclosure.

Key Financial or Operational Approvals

  • The Board of Directors of Hardwyn India Limited, at its meeting held on November 04, 2026, approved the appointment of M/s. Amit H.V. & Associates (a Peer Reviewed Practising Company Secretary firm, Peer Review Certificate No. 2445/2022) as the Secretarial Auditor of the Company.
  • The appointment is subject to the approval of the members at the ensuing Annual General Meeting.
  • The term of appointment is for five (5) consecutive financial years, commencing from FY 2026-27 till FY 2030-31.
  • The appointment is made pursuant to Section 204 of the Companies Act, 2013 read with Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, and Regulation 24A of the SEBI Listing Regulations.

Strategic or Business Context

This section is not applicable to the current disclosure.

Any Other Material Information

  • The Board meeting commenced at 11:00 A.M. and concluded at 11:35 A.M. on November 04, 2026.
  • The disclosure is made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026.
  • Brief Profile of Auditor: M/s. Amit H.V. & Associates is a firm of Practicing Company Secretaries (Firm Registration No.: S2020DE741200) with over 7 years of experience in the fields of Corporate Laws, Securities Laws, Indirect Tax Laws, and Legal Consultancy Services to Non-Government entities. The firm provides robust and practical compliance solutions to its clients.
  • The disclosure was signed by Rubaljeet Singh Sayal (Managing Director & CFO, DIN: 00280624) on behalf of Hardwyn India Limited.