Hardwyn India Limited has announced the appointment of Ms. Pooja Sarkar as Company Secretary and Compliance Officer, effective March 9, 2026. The decision was approved during a board meeting held at the company's registered office on Monday, March 9, 2026.

Board Meeting Details

The board meeting was conducted at the company's registered office and lasted from 4:00 PM to 5:00 PM. The appointment was formally approved in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

New Appointee Profile

Ms. Pooja Sarkar, holding membership number A64177, brings substantial experience to her new role. She is a qualified Company Secretary with more than 4 years of corporate governance and administrative assistant experience with Government of India and listed companies.

Professional Expertise

Ms. Sarkar's professional background demonstrates strong expertise in analyzing laws, government policies, and regulations. She is described as a systematic and meticulous compliance officer who is forward-thinking and focused on optimizing policies and procedures to achieve consistent, accurate, and high-quality results.

Regulatory Compliance

The appointment has been communicated to both BSE Limited and National Stock Exchange of India Limited as required under SEBI regulations. The disclosure was made pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Master Circular dated January 30, 2026.

The announcement was digitally signed by Rubaljeet Singh Sayal, Managing Director and CFO (DIN: 00280624) of Hardwyn India Limited, ensuring proper authorization and compliance with corporate governance requirements.

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.