Hindustan Hardy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,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 Wednesday, 12 November, 2025 tointer-alia consider and to approve the Unaudited Financial Results for the quarter andhalf year ended September 30, 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 October 1, 2025 till closure ofCompany's business hours on Friday, 14th November, 2025. < Forty eight hours afterthe meeting.