Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

HARDCASTLE & WAUD MANUFACTURING COMPANY LIMITED Regd. Off.: Mall Office, 2nd Floor, Metro Junction Mall of West Pioneer Properties (India) Pvt. Ltd, Netivali, Kalyan (E), Thane – 421306 E-mail Id: ho@hawcoindia.com Website: www.hawcoindia.in CIN: L99999MH1945PLC004581 Tel. No.: 022-22837658-62 Date: 10th August, 2026 BSE Ltd Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In continuation to our earlier intimation dated 14th May, 2026 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Company has executed today Agreements, for sale of Company’s immovable property being Unit No. 7A, alongwith Car Parking space, located on the 3rd floor of the building known as Sagar Estate situated at Premises No. 2, Narendra Chandra Dutta Sarani (formerly known as No. 2, Clive Ghat Street), Block No. 6, Holding No. 2, Kolkata – 700001. Pursuant to Clause 5 of Para B of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master circular dated January 30, 2026, we submit the following requisite details: Sr. No. Particulars Details 1 Name(s) of Parties with whom the Agreement is Mr Mayank Rungta entered 2 Purpose of entering into agreement Sale of immovable property 3 Size of Agreement Rs 1,14,61,000 (Rupees One Crore Fourteen Lakhs and Sixty-One Thousand) 4 Shareholding, if any, in entity with whom the NIL agreement is executed 5 Significant terms of the agreement (in brief) Not Applicable special rights like right to appoint directors, first right to share subscription in case of issuance of shares, right to restrict any change in capital structure etc.; 6 Whether, the said parties are related to promoter No / promoter group / group companies in any manner. If yes, nature of relationship. 7 Whether the transaction would fall within related No party transactions? If yes, Whether the transaction is done at “arm’s length” basis 8 In case of issuance of shares to the parties, details No of issue price, class of shares issued. 9 In case of loan agreements, details of Not Applicable lender/borrower, nature of the loan, total amount of loan granted/taken, total amount outstanding, date of execution of the loan agreement/sanction letter, details of the security provided to the lenders / by the borrowers for such loan or in case outstanding loans lent to a party or borrowed from a party become material on a cumulative basis 10 Any other disclosures related to such agreements, Not Applicable viz., details of nominee on the board of directors of the listed entity, potential conflict of interest arising out of such agreements, etc; 11 In case of termination or amendment of Not Applicable agreement, listed entity shall disclose additional details to the Stock Exchange(S): i) Name of the parties to the agreement; ii) Nature of the agreement; iii) Date of execution of the agreement; iv) Details of amendment and impact thereof or reasons of termination and impact thereof. Kindly take the above information on record. Thanking you, Yours faithfully, For Hardcastle And Waud Manufacturing Company Limited Smita Achrekar Company Secretary & Compliance Officer