INVESTOR

NEWSPAPER PUBLICATION All Reports Hardwyn India Limited shares all statutory newspaper publications to ensure transparent communication and regulatory compliance. These notices include financial updates, corporate announcements, and shareholder information, supporting our commitment to openness and trust in the kitchen hardware, glass hardware, door hardware, and furniture hardware industry. NEWSPAPER PUBLICATION 17.02.2024 NEWSPAPER PUBLICATION 27.11.2025 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

INVESTOR CONTACT Registrar & Share Transfer Agent Skyline Financial Services Pvt. Ltd. RUBALJEET SINGH SAYAL (Managing Director) Address – D/153 A, 1st Floor, Okhla Industrial Area, Phase-1, New Delhi – 110020 Contact Details – 011-26812682 Email – info@skylinerta.com Address – 124/A, Central Avenue, Sainik Farms, Tigri, Hauz Khas, South DelhiDelhi – 110062Contact Details – 9810084413Email – rubal.sayal@hardwyn.com 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

INVESTOR COMPLAINTS All Reports Hardwyn India Limited is committed to addressing investor complaints with transparency, efficiency, and accountability. We ensure timely resolution of queries and concerns, reinforcing trust and confidence among our stakeholders as we continue to grow in the kitchen hardware, glass hardware, door hardware, and furniture hardware industry. INVESTOR COMPLAINT 31.03.2024 INVESTOR COMPLAINT JUNE 2023 INVESTOR COMPLAINT 31.12.2023 INVESTOR COMPLAINT SEP 2023 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

BSE AND NSE OBSERVATIONS All Reports 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

All Reports 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 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

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 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

All Reports 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

All Reports 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 ADVERTISEMENT 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