Hardwyn India Limited has announced the resignation of Ms. Ankita Jain from her position as Company Secretary and Compliance Officer, effective March 2, 2026. The company received her resignation letter on the same date, citing personal reasons for her departure.

Resignation Details

The resignation disclosure was made under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has formally accepted Ms. Jain's resignation with immediate effect from March 2, 2026.

Regulatory Compliance

Hardwyn India Limited has fulfilled its disclosure obligations by informing both the Bombay Stock Exchange (BSE) and the National Stock Exchange of India (NSE) about this key managerial personnel change. The disclosure was made in accordance with:

• Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations 2015
• SEBI Master Circular SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026

Resignation Letter Details

In her resignation letter addressed to the Board of Directors, Ms. Jain requested to be relieved of all duties as Compliance Officer under Companies Act 2013 and SEBI (Listing Obligation and Disclosure Requirements) 2015. She specifically requested the company to file all necessary forms with the Registrar of Companies and other regulatory authorities as required under the Companies Act, 2013.

Ms. Jain expressed gratitude to the Board, management, and colleagues for their support during her tenure, describing her time with the company as a privilege and acknowledging her contribution to the company's growth.

Company Response

The resignation letter was signed and acknowledged by Rubaljeet Singh Sayal, Managing Director and CFO of Hardwyn India Limited (DIN: 00280624). The company has confirmed acceptance of the resignation and committed to completing all statutory requirements following this key managerial personnel change.

Next Steps

Following the resignation, Hardwyn India Limited will need to ensure compliance with all statutory requirements under the Companies Act, 2013. The company will file necessary forms with regulatory authorities and make required disclosures to maintain corporate governance standards.

Hardwyn India Limited held its Board of Directors meeting on February 14, 2026, at its registered office in New Delhi to announce quarterly results and make important corporate decisions. The meeting, which commenced at 06:30 P.M. and concluded at 07:00 P.M., addressed two significant matters concerning the company's financial reporting and capital structure.

Q3FY26 Financial Results Approval

The board approved the unaudited financial results for the quarter ended December 31, 2025, covering both standalone and consolidated financials. The company also released segment-wise revenue, results, assets and liabilities for the reporting period.

The financial results were accompanied by Limited Review Reports from the company's statutory auditors for both standalone and consolidated accounts, ensuring compliance with regulatory requirements under SEBI regulations.

Preferential Issue Application Withdrawal

In a significant corporate decision, the board approved the withdrawal of the in-principle application filed with Bombay Stock Exchange for a preferential issue of equity shares. The application, originally submitted on October 18, 2025, pertained to the issuance of 25,376,751 equity shares.

The company stated that the withdrawal decision was made after due consideration and discussion by the management. This move effectively cancels the proposed preferential issue that would have significantly increased the company's equity base.

Regulatory Compliance

Both announcements were made in compliance with Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's Managing Director and CFO, Rubaljeet Singh Sayal (DIN: 00280624), signed the regulatory filings, ensuring proper corporate governance protocols were followed.

The quarterly results disclosure fulfills the company's obligation to provide timely financial information to stakeholders, while the preferential issue withdrawal represents a strategic shift in the company's capital raising plans. The withdrawal application was formally submitted to BSE's Chief General Manager, Listing Operations, at P.J. Towers, Dalal Street, Mumbai.