Pursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clipping regarding publication of Notice to Shareholders ....

Regd. Office & Plant. Plot No. C-12, M.I.D.C. Area, Ambad, Nashik-422 010. Maharashtra, INDIA. Tel : (0253) 2382118 TaleFax : 91-0253-2382528 Website : www.hhardys.com 17% August, 2026 The General Manager DCS - CRD BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Scrip code: DOSSYS Dear Sir, Pursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clipping regarding publication of Notice to Shareholders after the dispatch of Notice of Annual General Meeting and Annual Report of the Company, published in The Freepress Journal (English Newspaper) on Saturday 15% August, 2026 are enclosed. Kindly take the same on records. Thanking you. Yours faithfully, For HINDUSTAN HARDY LIMITED Sunita Nisal Company Secretary & Compliance Officer ACS: 49122 marathi.freepressjournal.in A°goQ> [aH$ìhar ‘°ZoO‘|Q> emIm 5dm ‘Obm, ‘oH$a Q>m°da B© qdJ, H$’$ naoS>, ‘w§~B©-400005 J¥h‘ hmD$qgJ ’$m¶ZmÝg {b{‘Q>oS> ga’¡$gr A°³Q>, 2002 qhXþñVmZ hmS >u {b{‘Q>oS> ’$moZ : 022-35119451, B©-‘ob : iob1998@iob.bank.in À¶m H$b‘ 13(2) H$O©Xma/JhmUXma/h‘rXma ¶m§Zm ‘mJUr gyMZm Zm|XUrH¥$V H$m¶m©b¶: 6dm ‘Obm, ~r-{~pëS>¨J, J§Jm Q¯>Zmo {~PZog nmH©$, bmohoJmd, nwUo-411014 A§VJ©V ‘mJUr gyMZm Zm|XUrH¥$V H$m¶m©b¶: ßbm°Q> H«$. gr-12, E‘.Am¶.S>r.gr. 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Jwß HV $m O, © A a¸aq $_d :X H éw$ ._ 3ma 3 a 8m 4_ 0X 0od / J -wß Vm " B" ‘A mam V°{b Hp «$å .n EA 7m ,o { 2Z èA ¶m mo ‘{g OQ ë>r' ¶' mø dm a rbàm ,oO âo³ bQ>‘ °Q>Y Hr «$b . 2Q 0>mB 9©n M 1 o V ~ o grE dM © ^H mo$ J- A { mZ {Udm o {d2 ^6 m5 J .Mr (én¶o VrZé b. m3 I5 A85 R9 >md2 Þ/ - hO ma nmMeo g gdd ©©g gmm YY mm aa UU nn [a[a nn ÌÌ HH $m$ §Zmg wgh m a E A{à m{b U ¶8 m, g 2 §X^0 m2 ©V0 Ë, ¶ mE Z{ §Và ab O m1 ar3 H, $a2 ʶ0 m2 V0 A, mg bß oëQ ¶>|~ ma n [2 an5 Ì, H2 $m§Z0 wg2 m3 a, a Ám ¶oO mr VÀ r¶ bm dbgmS> (JwOamV) ( ng Îm§M m :mb 1H 1$ // 1h‘ 2r X Jm wéa H) ¥$nm {~qëS>J, H$O© H«$.: ã¶mÞd ’$º$) EH${ÌV gh naV’o$S>rn¶ªV X. ZdrZV‘ n[anÌH$ gßQ>|~a 22, 2025 amoOrMo Amho (EH${ÌVnUo "E‘grE n[anÌHo$' åhUyZ g§X{^©V), S>r) ~r-103, am°¶b AnmQ>©‘|Q>, ßbm°Q> H«$. 36 d 37, àW‘m g‘mO amoS>, EZ. Eg. amoS> H«$. 6, OoìhrnrS>r ñH$s‘, EMEb0235EM18100009 gm. 14.7% XamZo nwT>rb ì¶mO. VgoM H§$nZr A{Y{Z¶‘, 2013 Am{U {g³¶w[aQ>rO A±S> E³gM|O ~moS>© Am°’$ B§{S>¶m ({bqñQ>J {dbo nmb} (npíM‘), ‘w§~B©-400057 {dbo nmb} (npíM‘), ‘w§~B©-400056 2. Ibrb Ah_X eoI, ¶mpñ_Z Jmd H$mëhoa, Vm. {^d§S>r Am{U {O. R>mUo ¶oWo dgboë¶m, Agboë¶m, pñWV gìh} H«$. 10/08/2026 Am°pãbJoeÝg A±S> {S>ñ³bmoOa [a¹$m¶a‘|Q²>g) ao½¶wboeÝg, 2015 ‘Yrb g§~§{YV VaVwXtZwgma H$aʶmV 4 ‘o. qeJma H$m°ñ‘o{Q>³g àm. {b. Ah_X eoI, {XbemX ~Þmo eoI 51, {hñgm H«$. 12 (^mJ) Am{U gìh} H«$. 51, {hñgm H«$. 13 (^mJ) YmaH$ é. 1570010/- (én¶o n§Yam bmI Ambo Amho. gXa gyMZm H§$nZrÀ¶m www.hhardys.com ¶m ìmo~gmBQ>da, ñQ>m°H$ E³gM|OÀ¶m (h‘rXma) H$O© a¸$_: é. 1746000/- O{‘Zrda ~m§YH$m{‘V ""lr H$m°åßbo³g'' åhUyZ AmoiIë¶m OmUmè¶m B_maVr_Yrb gÎma hOma Xhm ’$º$) gh naV’o$S>rn¶ªV X. www.bseindia.com ¶m ìmo~gmBQ>da Am{U Z°eZb {S>nm°{PQ>arO gpìh©gog {b{‘Q>oS> (EZEgS>rEb) nÎmm : 11 JwéH¥$nm, 5dm ‘Obm, H$O© H«$.: B‘maV H«$. ~r ‘Yrb 03è¶m ‘Oë¶mdarb âb°Q> H«$. 308, joÌ ‘moO‘m{nV 525 Mm¡. gm. 12.7% XamZo nwT>rb ì¶mO. 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