Hardwyn India Limited informed that the Board of Directors at the meeting held on June 20, 2022 appointed Mr. Kulmeet Singh as an Additional Director under the category of Independent Director of the Company with immediate effect to hold office upto the upcoming Annual General Meeting of the Company. Mr. Kulmeet Singh appointed as an Independent Director is subjected to the approval of Shareholder. Kindly further note that Mr. Ankush Mittal (DIN: 08880421) Independent Director of the Company has vide his resignation letter dated June 20, 2022, resigned from the Board of the Company with effect from June 20, 2022, on account of personal reasons.

Mr. Kulmeet Singh aged 38 years, is the Non-Executive Independent Director of Company. He will assist the Board in planning of future activities and management of the Company. Consequent upon appointment of Mr. kulmeeth singh and resignation of Mr. Ankush Mittal (DIN: 08880421) effective 20th June, 2022 are as follows; Nomination and remuneration committees: Shikha Chawla, Independent Director-Chairperson; Kulmeeth Singh, Additional Independent Director- Member; Harkanwar Singh Sethi, Independent Director- Member.

Stakeholder relationship committees: Shikha Chawla, Independent Director-Chairperson; Kulmeeth Singh, Additional Independent Director- Member and Harkanwar Singh Sethi, Independent Director- Member.