Hardwyn India Limited has announced the resignation of Ms. Ankita Jain from her positions as Company Secretary and Compliance Officer. The resignation, submitted on March 2nd, 2026, was due to personal reasons and has been accepted by the company, effective the same date. This disclosure is made in accordance with Regulation 30 of the SEBI (LODR) Regulations, 2015. Ms. Jain was a Key Managerial Personnel of the company. The company has enclosed the relevant disclosure as Annexure-A, as per SEBI Master Circular SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30th, 2026.