Hardcastle & Waud Manufacturing Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve 1. interalia Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026 2. Any other matter(s) with permission of the Chair.

HARDCASTLE & WAUD MANUFACTURING COMPANY LIMITED Regd. Off.: Mall Office, 2nd Floor, Metro Junction Mall of West Pioneer Properties (I) Private Limited, Netivali, Kalyan (E), Thane – 421306 E-mail Id: ho@hawcoindia.com Website: www.hawcoindia.in CIN: L99999MH1945PLC004581 Tel. No.:022-22837658-62 23rd October, 2026 BSE Ltd Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 Re: Notification of Board Meeting of the Company to consider interalia Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026. Dear Sirs, We hereby notify you that a meeting of the Board of Directors of the Company will be held on 30th October, 2026 to consider interalia the unaudited financial results of the Company for the quarter and half year ended 30th September, 2026. Further, in continuation to our intimation dated 24th September, 2026 regarding closure of trading window of the Company, kindly note that the trading window will remain closed till completion of 48 hours after declaration of the aforesaid unaudited financial results on 30th October, 2026. Thanking you, Yours faithfully, For Hardcastle & Waud Manufacturing Company Limited Smita Achrekar Company Secretary & Compliance Officer