Allotment of 195361440 securities pursuant to Bonus at its meeting held on July 29, 2026

The Board of Directors of HARDWYN has allotted 19,53,61,440 fully paid-up equity shares as bonus shares in the ratio of 2 shares for every 5 existing shares held by shareholders as of the record date, July 28, 2026. This allotment follows the approval from shareholders at the Extra-ordinary General Meeting on July 3, 2026, and increases the company's paid-up equity share capital. The bonus shares will rank pari-passu with existing equity shares.

A bonus issue increases the share count without changing the underlying business, so the per-share figures rebase.

• Bonus ratio and record date