HARDCASTLE & WAUD MFG.CO.LTD.

Mr. Sunil Kantilal Trivedi (DIN: 00387797), Independent Director of Hardcastle & Waud Manufacturing Company Ltd, has retired from his position as his second term of 5 years concluded on May 29, 2026. The company acknowledged his commitment and valuable contributions during his tenure.

Mr. Sunil Kantilal Trivedi (DIN: 00387797), Independent Director of Hardcastle & Waud Manufacturing Company Ltd, has retired from his position as his second term of 5 years ended on May 29, 2026. The company acknowledged his commitment and valuable contributions during his tenure.

Hardcastle & Waud Manufacturing Company Ltd's Board of Directors has approved the sale of the company's immovable property, Unit No. 7A, located on the 3rd floor of Sagar Estate in Kolkata. The decision was made during a board meeting held on the same day, which commenced at 2:30 p.m. and concluded at 3:10 p.m. The company has informed the exchange about this development as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Hardcastle & Waud Manufacturing Company Ltd has announced its audited financial results for the financial year 2025-2026 and the quarter ended March 31, 2026. The results were approved by the Board of Directors in a meeting held today. The company also declared that the Board did not recommend any dividend on equity shares. The audit report has an unmodified opinion on the audited financial results.

Hardcastle & Waud Manufacturing Company Ltd has submitted audited financial results for the quarter and year ended March 31, 2026, as per SEBI (LOADR) Regulations, 2015. The board of directors approved the results in a meeting held today. The board did not recommend any dividend on equity. The audit report has an unmodified opinion.

Hardcastle & Waud Manufacturing Company Ltd. announced that its members, via postal ballot, have approved the appointment of Mr. Ganpat Lal Dadhich (DIN: 11612342) as a Non-Executive (Non-Independent) Director. Additionally, the adoption of a new set of Articles of Association (AOA) in substitution of the existing AOA was also approved.

Hardcastle & Waud Manufacturing Company Ltd has announced a Board of Directors meeting scheduled for May 14, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window, which was previously closed on March 25, 2026, will remain closed until 48 hours after the declaration of the results.

Hardcastle & Waud Manufacturing Company Ltd. announced that the Board of Directors has approved the adoption of a new set of Articles of Association (AOA) at a meeting held on 8th April, 2026. The new AOA is being realigned as per provisions of the Companies Act, 2013, replacing the existing AOA which is in accordance with and contains references to specific sections of the Companies Act, 1956. The meeting started at 2:00 p.m. and concluded at 2:35 p.m.

Hardcastle & Waud Manufacturing Company Ltd has executed a Deed of Conveyance for the sale of its immovable property, Unit No. 7B located on the 3rd floor of Sagar Estate, to Jeevdani Business Ventures Limited (JBVL), a Promoter Group Company. The sale amount is Rs 1,11,08,000. The transaction is at arm's length basis and there are no shares or loans involved. The Promoter of the Company is also a Promoter of JBVL.

Hardcastle & Waud Manufacturing Company Ltd has executed a Deed of Conveyance for the sale of its immovable property, Unit No. 7B located on the 3rd floor of Sagar Estate, to Jeevdani Business Ventures Limited (JBVL), a Promoter Group Company. The sale amount is Rs 1,11,08,000. The Promoter of the Company is also a Promoter of JBVL. The transaction is at arm's length basis and does not involve any share issuance or loan agreements.