Outcome of Board Meeting

Date: August 14, 2026 The General Manager, The General Manager, National Stock Exchange of India Ltd., B o m bay Stock Exchange Ltd., Exchange Plaza, 5th Floor, P. J. Towers, Dalal Street, Plot No. C/1, G-Block, Bandra-Kurla Complex Fort, Mumbai-400001 Bandra(E), Mumbai, 400051 NSE Symbol: HARDWYN Scrip Code: 541276 Dear Sir/Madam, Subject: Outcome of the Meeting of the Board of Directors held on Friday, August 14, 2026. Ref: Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the SEBI Listing Regulations”). Pursuant to Regulation 30 and Regulation 33 of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company, at its meeting held today i.e. Friday, August 14, 2026, at 04:00 P.M, at the registered Office of the Company, has inter-alia considered and approved the Un-Audited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2026. In this regard, please find enclosed herewith: 1. The Un-Audited Standalone Financial Results for the Quarter ended June 30, 2026. 2. The Un-Audited Consolidated Financial Results for the Quarter ended June 30, 2026. 3. Segment-Wise Standalone and Consolidated Reporting for the Quarter ended June 30, 2026. 4. The Limited Review Report on the financial results issued by the Statutory Auditors of the Company, M/s S.S Periwal & Co., Chartered Accountants, as reviewed and recommended by the Audit Committee. In compliance with Regulation 47 of the SEBI Listing Regulations, necessary arrangements are being made for the publication of the financial results in the prescribed newspapers. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 04:40 P.M. Kindly take the above information on record. Thanking you, Yours faithfully, For Hardwyn India Limited Rubaljeet Singh Sayal Managing Director & CFO DIN: 00280624 Encl: As above HARDWYN INDIA LIMITED CIN : L74990DL2017PLC324826 Regd. Office : B-101, PHASE-1, MAYAPURI, NEW DELHI South West Delhi ,110064 INDIA Email Id: accountshil@hardwyn.com Website : www.hardwyn.com STATEMENT OF STANDALONE UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30th JUNE, 2026 (Rupees In Lakhs except EPS) Sl.No Quarter ended Year Ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Un-audited Audited Un-audited Audited 1 Income a) Revenue from operations 3,007.82 4 ,641.04 3 ,194.60 16,004.80 b) Other income 3 .06 3 1.50 5 .20 54.23 Total income 3,010.88 4 ,672.54 3 ,199.80 16,059.03 2 Expenses a) Cost of material consumed 8 8.01 7 7.25 54.40 330.63 b) Purchase of stock in trade 2 ,836.80 2 ,919.61 2 ,632.71 12,331.55 Change in inventories of finished goods, work-in-progress and c) stock-in-trade ( 493.11) 9 16.50 (139.34) 7 53.12 d) Employee benefits expense 9 4.25 8 5.96 60.20 292.32 e) Finance costs 2 0.77 4 9.34 16.84 108.08 f) Depreciation and amortisation expense 4 4.91 4 7.45 37.66 168.92 g) Other expenses 5 9.11 8 1.51 41.87 267.91 Total expenses 2,650.74 4 ,177.63 2 ,704.33 1 4,252.54 3 Profit/(loss) before exceptional item & tax (1-2) 3 60.14 494.92 495.46 1,806.50 4 Exceptional Items - - - - 5 Profit/(loss) before tax (3+4) 3 60.14 494.92 495.46 1,806.50 6 Tax expense: a) Current Tax 107.78 150.14 1 46.32 543.83 b) MAT - - - - c) Deferred Tax ( 20.12) 2 .60 (1.61) (8.75) Total Tax Expenses 8 7.66 152.74 1 44.71 5 35.08 7 Net Profit/(Loss) after tax (5-6) 2 72.48 342.18 350.75 1,271.41 8 Other comprehensive income (OCI) a) Items that will not be reclassified to profit and loss - 1.13 - 1.13 b) Income Tax relating to Items that will not be reclassified to profit and loss - (0.33) - (0.33) 9 Total comprehensive income for the period (7+8) 2 72.48 342.98 350.75 1,272.21 10 Paid-up Equity Share Captial (Face value of Rs.1/- each) 4 ,884.34 4,884.34 4,884.34 4,884.34 11 Other Equity (excluding revaluation reserve) 35,696.88 12 Earnings per share (of Rs.1/- each) (i) Basic (Rs.) 0.06 0 . 0 7 0 . 0 7 0 . 2 6 (ii)Diluted (Rs.) 0.06 0.07 0.07 0.26 Notes:- 1 TheaboveunauditedStandaloneFinancialResultsforthequarterended30thJune,2026,werereviewedbytheAuditCommitteeandwerethereafterapprovedbytheBoardof Directorsattheirmeetingheldon14thAugust2026. ThestatutoryAuditorsoftheCompanyhavecarriedoutlimitedreviewoftheabovestandaloneresultpursuantto regulation 33 of SEBI (Usting Obligations and Disclosure Requirements) Regulation 2015. 2 The above results for the quarter ended on 30th June, 2026 have been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard (Ind AS 34), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. 3 The company is structured into two verticals namely Architectural hardware and Kitchen fittings , Aluminium and Allied Products respectively. Accordingly ,the company has presented its segment results under these business segments. 4 The figures for the previous period have been regrouped / rearranged / reclassified wherever necessary. 5 These Results are also updated on the company’s website URL: www.hardwyn.com By Order of the Board For Hardwyn India Limited Rubaljeet Singh Sayal Managing Director & CFO DIN: 00280624 Place: New Delhi Date: 14-08-2026 HARDWYN INDIA LIMITED CIN : L74990DL2017PLC324826 Regd. Office : B-101, PHASE-1, MAYAPURI, NEW DELHI South West Delhi ,110064 INDIA STATEMENT OF STANDALONE UN-AUDITED SEGMENT WISE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 (Rs in lakhs) Particulars Quarter Ended Year Ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Un-audited Audited Un-audited Audited Segment Revenue (Sales and Other operating income) a. Architectural hardware and Kitchen fittings 2,343.66 3 ,292.42 - 13,795.72 b.Aluminium and Allied Products 664.16 1 ,348.62 - 2,209.09 c. Unallocable - - - - Total Segment Revenue 3,007.82 4 ,641.04 - 16,004.80 Segment Results (Profit /(Loss) before exceptional items, tax and interest) a. Architectural hardware and Kitchen fittings 367.38 5 13.85 - 1,860.55 b.Aluminium and Allied Products 13.53 3 0.41 - 54.03 c.Unallocable - - - - Sub Total 380.91 5 44.26 1,914.58 Less Finance Cost (20.77) ( 49.34) ( 108.08) Profit from ordinary activities before exceptional items and tax 360.14 4 94.92 - 1,806.50 Total Profit Before Tax 360.14 4 94.92 - 1,806.50 Segment Assets a. Architectural hardware and Kitchen fittings 44,543.39 4 3,884.55 - 43,884.55 b.Aluminium and Allied Products 694.19 1 ,240.47 - 1,240.47 c.Unallocable 571.79 1 19.52 - 119.52 Total Segment Assets 45,809.37 4 5,244.54 - 45,244.54 Segment Liabilities a. Architectural hardware and Kitchen fittings 2,469.52 2 ,546.15 - 2,546.15 b.Aluminium and Allied Products 1,176.29 9 28.99 - 928.99 c.Unallocable 1,309.86 1 ,188.18 - 1,188.18 Total Segment Liabilities 4,955.67 4 ,663.32 - 4,663.32 Notes on Segment Information: 1.The Management/Board of Directors of the company has identified and decided two reportable segments in accordance with Ind AS 108 – Operating Segments based on internal reports reviewed by the Chief Operating Decision Maker (CODM). The Segregation of Segments is due to the reason that Company shall be involved/expanding in manufacturing of Hardware items segment. Accordingly, segment information is presented for the first time w.e.f quarter ended 31st Dec 2025. 2.Segment Assets and Segment Liabilities figures reflecting in quarter ending 30-06-2026 and 31-03-2026 column relates to three months period and one year period respectively. 3. Comparative figures have been regrouped/reclassified wherever necessary. By the order of the Board Hardwyn India Limited Rubaljeet Singh Sayal Managing Director & CFO DIN: 00280624 Place:New Delhi Date: 14-08-2026 HARDWYN INDIA LIMITED CIN : L 74990DL2017PLC324826 Regd. Office : B-101, PHASE-1, MAYAPURI, NEW DELHI South West Delhi ,110064 INDIA Email Id: accountshil@hardwyn.com Website : www.hardwyn.com STATEMENT OF CONSOLIDATE [Showing first 8,000 characters — download PDF for full document]