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BSE AND NSE OBSERVATIONS Hardwyn India Limited shares BSE and NSE observations with complete transparency, ensuring full compliance with regulatory standards and market guidelines. These disclosures reflect our dedication to fair practices, timely reporting, and strong governance as we continue to grow in the kitchen hardware, glass hardware, door hardware, and furniture hardware sector. BSE OBSERVATIONS BSE OBSERVATION – 1 BSE OBSERVATION – 2 BSE OBSERVATION – 3 BSE OBSERVATION – 4 NSE OBSERVATIOSN NSE OBSERVATION – 1 NSE OBSERVATION – 2 NSE OBSERVATION – 3 NSE OBSERVATION – 4 Explore Hardwyn’s Premium Hardware Collection Kitchen Hardware Door Hardware Glass Hardware Wardrobe Hardware Furniture Hardware Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Book a Consultation for Your Modern Space​ Explore Hardwyn’s Premium Hardware Collection Kitchen Hardware Door Hardware Glass Hardware Wardrobe Hardware Furniture Hardware Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Book a Consultation for Your Modern Space​ Explore Hardwyn’s Premium Hardware Collection Kitchen Hardware Door Hardware Glass Hardware Wardrobe Hardware Furniture Hardware Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Book a Consultation for Your Modern Space​ Our Projects

SHARE HOLDING PATTERN Hardwyn India Limited provides a transparent disclosure of its shareholding pattern, offering clear insights into ownership distribution among promoters, institutional investors, and public shareholders. This information reflects our commitment to openness and strong investor confidence as we continue to grow in the kitchen hardware, glass hardware, door hardware, and furniture hardware industry SHARE HOLDING PATTERN – 31.06.2026 SHARE HOLDING PATTERN – 31.03.2026 SHARE HOLDING PATTERN – 31.12.2025 SHARE HOLDING PATTERN – 30.09.2025 SHARE HOLDING PATTERN – 30.06.2025 SHARE HOLDING PATTERN – 31.03.2025 SHARE HOLDING PATTERN – 31.12.2024 SHAREHOLDING PATTERN – 30.06.2024 NOTICE HARDWYN SHAREHOLDING PATTERN – 31.03.2024 SHAREHOLDING PATTERN 31.12.2023 SHAREHOLDING PATTERN SEPTEMBER 2023 RECONCILATION SHARE CAPITAL AUDIT REPORT JUNE 2023 CORPORATE GOVERNANCE REPORT JUNE 2023 SHAREHOLDING PATTERN JUNE 2023 SHAREHOLDING PATTERN 31.12.2022 SHAREHOLDING PATTERN 30.06.2022 SHAREHOLDING PATTERN 31.03.2022 SHAREHOLDING PATTERN 30.09.2021 SHAREHOLDING PATTERN 31.03.2021 SHAREHOLDING PATTERN 30.09.2020 SHAREHOLDING PATTERN 31.03.2020 Explore Hardwyn’s Premium Hardware Collection Kitchen Hardware Door Hardware Glass Hardware Wardrobe Hardware Furniture Hardware Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Book a Consultation for Your Modern Space​ Explore Hardwyn’s Premium Hardware Collection Kitchen Hardware Door Hardware Glass Hardware Wardrobe Hardware Furniture Hardware Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Book a Consultation for Your Modern Space​ Explore Hardwyn’s Premium Hardware Collection Kitchen Hardware Door Hardware Glass Hardware Wardrobe Hardware Furniture Hardware Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Book a Consultation for Your Modern Space​ Our Projects

CORPORATE GOVERNANCE All Reports Hardwyn India Limited upholds strong corporate governance standards, ensuring transparency, accountability, and ethical business conduct at every level. Our governance framework is designed to protect stakeholder interests, support sustainable growth, and maintain integrity across our kitchen hardware, glass hardware, door hardware, and furniture hardware operations. We remain committed to responsible leadership and long-term value creation. Corporate Governance as on 31.03.2026 Corporate Governance as on 31.03.2025 Corporate Governance as on 30.06.2025 Corporate Governance as on 30.09.2025 Corporate Governance as on 31.12.2025 Corporate Governance as on 31.03.2024 Corporate Governance as on 30.06.2024 Corporate Governance as on 30.09.2024 Corporate Governance as on 31.12.2024 CORPORATE GOVERNANCE REPORT 30.09.2023 CORPORATE GOVERNANCE REPORT MARCH 2023 CORPORATE GOVERNANCE REPORT 30.12.2023 CORPORATE GOVERNANCE Explore Hardwyn’s Premium Hardware Collection Kitchen Hardware Door Hardware Glass Hardware Wardrobe Hardware Furniture Hardware Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Book a Consultation for Your Modern Space​ Explore Hardwyn’s Premium Hardware Collection Kitchen Hardware Door Hardware Glass Hardware Wardrobe Hardware Furniture Hardware Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Book a Consultation for Your Modern Space​ Explore Hardwyn’s Premium Hardware Collection Kitchen Hardware Door Hardware Glass Hardware Wardrobe Hardware Furniture Hardware Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Book a Consultation for Your Modern Space​ Our Projects

VOTING RESULT Hardwyn India Limited publishes its voting results to maintain transparency and promote active shareholder participation. This section provides clear outcomes of resolutions passed, demonstrating our commitment to ethical governance and responsible decision-making across our kitchen hardware, glass hardware, door hardware, and furniture hardware business. VOTING RESULT OF POSTAL BALLOT DT 08.02.2023 POSTAL BALLOT VOTING RESULT 2023 POSTAL BALLOT VOTING RESULT 2022 VOTING RESULT 3RD AGM VOTING RESULT HARDWYN 4TH AGM VOTING RESULT 07.02.2022 VOTING RESULT AGM 2018 1ST AGM VOTING RESULT AGM 2019 2ND AGM SCRUTINIZER REPORT 23.02.2023 REVISED SCRUTINIZER REPORT 02.03.2023 SCRUTINIZER REPORT Explore Hardwyn’s Premium Hardware Collection Kitchen Hardware Door Hardware Glass Hardware Wardrobe Hardware Furniture Hardware Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Book a Consultation for Your Modern Space​ Explore Hardwyn’s Premium Hardware Collection Kitchen Hardware Door Hardware Glass Hardware Wardrobe Hardware Furniture Hardware Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Book a Consultation for Your Modern Space​ Explore Hardwyn’s Premium Hardware Collection Kitchen Hardware Door Hardware Glass Hardware Wardrobe Hardware Furniture Hardware Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Book a Consultation for Your Modern Space​ Our Projects

POSTAL BALLOT Hardwyn India Limited shares its Postal Ballot disclosures in accordance with statutory requirements, ensuring transparent governance and shareholder participation. This section outlines resolutions proposed for approval and voting results, reflecting our commitment to accountability and ethical decision-making across our operations in kitchen hardware, glass hardware, door hardware, and furniture hardware solutions. At Hardwyn, we continue to uphold strong corporate practices and empower stakeholders with clear and timely information. NOTICE OF POSTAL BALLOT 23.11.2023 POSTAL BALLOT DT 28.04.2023 NEWSPAPER ADVERTISMENT OF POSTAL BALLOT 26.11.2023 CORRIGENDUM TO VALUATION REPORT OF HIL DATED 09.02.2023 PCS COMPLIANCE CERTIFICATE 20.01.2023 VALUATION REPORT OF HIL 20.01.2023 POSTAL BALLOT ADVERTISEMENT 20.01.2023 POSTAL BALLOT 20.01.2023 POSTAL BALLOT 28.12.2022 POSTAL BALLOT 2022 POSTAL BALLOT 13.06.2022 Explore Hardwyn’s Premium Hardware Collection Kitchen Hardware Door Hardware Glass Hardware Wardrobe Hardware Furniture Hardware Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Book a Consultation for Your Modern Space​ Explore Hardwyn’s Premium Hardware Collection Kitchen Hardware Door Hardware Glass Hardware Wardrobe Hardware Furniture Hardware Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Book a Consultation for Your Modern Space​ Explore Hardwyn’s Premium Hardware Collection Kitchen Hardware Door Hardware Glass Hardware Wardrobe Hardware Furniture Hardware Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Book a Consultation for Your Modern Space​ Our Projects

MERGER Merger 2023 DRAFT SCHEME OF AMALGAMATION 2023 ACCOUNT TREATMENT CERTIFICATE INDEPENDENT COMMITTEE REPORT AUDIT COMMITEE REPORT COMPLIANCE REPORT FAIRNESS OPINION VALUATION REPORT COMPLAINTS REPORT Intimation of BM Merger INTIMATION OF BOARD MEETING AUDIT COMMITEE NOTICE AND AGENDA 12.08.2022 NOTICE AND AGENDA INTIMATION OUTCOME OF THE BM MERGER FINAL OUTCOME 21.10.2022 SIGNED OUTCOME OF BOARD MEETING REVISED OUTCOME OF BOARD MEETING STOCK EXCHANGE NSE OBSERVATION LETTER NSE ANNEXURE 5 ID REPORT NSE ANNEXURE 1 SCHEME HARDWYN AND FIBA NSE ANNEXURE 3 VALUATION ALONG WITH UNDERTAKING NSE ANNEXURE 4 FAIRNESS OPINION MERCHANT BANKER NSE ANNEXURE 6 AUDIT COMMITEE REPORT NSE ANNEXURE 10 STATUTORY AUDITOR CERTIFICATE NSE ANNEXURE 11 BR MERGER SCHEME NSE ANNEXURE 18 NET WORTH CERTIFICATE NSE STOCK EXCHANGE BSE BSE OBSERVATION LETTER STATUTORY AUDITOR CERTIFICATE ANNEXURE 1 BR MERGER SCHEME ANNEXURE 2 SCHEME HARDWYN AND FIBA NSE ANNEXURE 3 VALUATION ALONG WITH UNDERTAKING NSE ANNEXURE 4 AUDIT COMMITEE REPORT NSE ANNEXURE 5 FAIRNESS OPINION MERCHANT BANKER NSE ANNEXURE 9 COMPLIANCE REPORT ANNEXURE 11 BR MERGER SCHEME ANNEXURE 13 NET WORTH CERTIFICATE ANNEXURE 16 STATUTORY AUDITOR CERIFICATE Explore Hardwyn’s Premium Hardware Collection Kitchen Hardware Door Hardware Glass Hardware Wardrobe Hardware Furniture Hardware Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Book a Consultation for Your Modern Space​ Explore Hardwyn’s Premium Hardware Collection Kitchen Hardware Door Hardware Glass Hardware Wardrobe Hardware Furniture Hardware Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Book a Consultation for Your Modern Space​ Explore Hardwyn’s Premium Hardware Collection Kitchen Hardware Door Hardware Glass Hardware Wardrobe Hardware Furniture Hardware Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Book a Consultation for Your Modern Space​ Our Projects

POLICIES Hardwyn India Limited is committed to transparent, ethical, and responsible business practices. Our policies are designed to ensure compliance, protect stakeholder interests, and support sustainable growth across our kitchen hardware, glass hardware, door hardware, and furniture hardware business. These guidelines reflect our dedication to integrity, corporate governance, and long-term value creation. CSR POLICY INSIDER TRADING POLICY CODE OF CONDUCT OF BOD AND SENIOR MANAGEMNT CODE OF FAIR DISCLOSURE OF UPSI CODE OF INDEPENDENT DIRECTOR POLICY CRITERIA FOR MAKING PAYMENT TO NED NOMINATION AND REMUNERATION POLICY POLICY ON DETERMINATION OF MATERIALITY POLICY ON PRESERVATION OF DOCX RELATED PARTY TRANSACTION POLICY RISK MANAGEMENT POLICY FAMILARISATION POLICY WHISTLE BLOWER POLICY COMPOSITION OF BOARD Explore Hardwyn’s Premium Hardware Collection Kitchen Hardware Door Hardware Glass Hardware Wardrobe Hardware Furniture Hardware Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Book a Consultation for Your Modern Space​ Explore Hardwyn’s Premium Hardware Collection Kitchen Hardware Door Hardware Glass Hardware Wardrobe Hardware Furniture Hardware Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Book a Consultation for Your Modern Space​ Explore Hardwyn’s Premium Hardware Collection Kitchen Hardware Door Hardware Glass Hardware Wardrobe Hardware Furniture Hardware Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Know More Catalogue Book a Consultation for Your Modern Space​ Our Projects