Hindustan Hardy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015 we hereby inform you that the Meeting of the Board ofDirectors of the Company is being convened on Thursday, 12 February, 2026 to interaliaconsider and to approve the Unaudited Financial Results for the quarter endedDecember 31, 2025.Pursuant to Company''s Code of Internal Procedures And Conduct For Regulating,- Monitoring And Reporting Of Trading By Insiders, the Trading Window for dealing inthe Company's securities would be closed from January 01, 2026 till closure ofCompany's business hours on Monday, 16" February, 2026. < Forty eight hours after themeeting.