5412762026-06-062026-06-065412762026-06-065412762026-06-06ChangeInManagementDomain15412762026-06-062026-06-06ChangeInManagementDomain15412762026-06-06ChangeInManagementDomain25412762026-06-062026-06-06ChangeInManagementDomain25412762026-06-06ChangeInManagementDomain35412762026-06-062026-06-06ChangeInManagementDomain35412762026-06-06ChangeInManagementDomain45412762026-06-062026-06-06ChangeInManagementDomain45412762026-06-06ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain15412762026-06-062026-06-06ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain15412762026-06-06ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain25412762026-06-062026-06-06ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain2xbrli:pureHARDWYNHardwyn India Limited541276NOTLISTEDINE626Z01029trueListed Entity (self)true2026-06-0516:30:0017:29:0042026-06-06AppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Yogesh Garg2026-06-0560Mr. Yogesh Garg is a finance and corporate governance professional with over 30 years of experience in finance, accounts, treasury, taxation, corporate laws, secretarial compliances, fund management, budgeting, risk management, and strategic business planning. Mr. Yogesh holds a bachelor’s degree in commerce from St. John's College, Agra, and a bachelor’s degree in law from Lucknow University. Mr. Yogesh is a Fellow Member of the Institute of Cost Accountants of India (FCMA) and the Institute of Company Secretaries of India (FCS). Mr. Yogesh has also qualified CA Intermediate and Group I of the CA Final Examination and completed article ship training under a practicing Chartered Accountant. During his distinguished career, Mr. Yogesh has held senior leadership positions in Central Public Sector Undertakings, autonomous bodies, and listed private sector companies, including serving as Head of Finance and Company Secretary. He has extensive experience in financial management, project financing, treasury operations, corporate taxation, regulatory compliance, corporate governance, and stakeholder management. Mr. Yogesh has previously served as Whole-time Director on the Boards of National Jute Manufactures Corporation Limited and Birds Jute & Export Corporation of India Limited. Presently, he serves as an Independent Director on the Board of PMC Fincorp Limited, a listed NBFC. Mr. Yogesh possesses significant expertise in Companies Act compliances, SEBI Regulations, FEMA, Insolvency and Bankruptcy Code, Income Tax, GST, and other corporate laws. He has extensive experience in interacting with regulatory authorities including SEBI, RBI, MCA, Stock Exchanges, and various judicial and quasi-judicial forums. Mr. Yogesh is also a member of the Bar Council of India, Delhi Bar Association, Institute of Directors, and is registered as an Independent Director with the Indian Institute of Corporate Affairs (IICA).No relationtruefalseAppointmentKey Managerial PersonnelCompany Secretary and Compliance OfficerMs.Diksha Rani2026-06-050Ms. Diksha Rani is a qualified Company Secretary and an Associate member of the Institute of Company Secretaries of India (ICSI) with experience in corporate secretarial, legal and compliance functions.CessationResignationDirectorNon - Executive Non -Independent DirectorNot ApplicableNot ApplicableMs.Tanya Sayal2026-06-05trueCessationResignationKey Managerial PersonnelCompany Secretary and Compliance OfficerMs.Pooja Sarkar2026-06-05trueMs.Tanya SayalNon - Executive Non -Independent Director2026-06-052026-06-05trueInability to devote sufficient time to the Company, coupled with certain personal reasons.Ms.Pooja SarkarCompany Secretary and Compliance Officer2026-06-052026-06-05trueAs mentioned in attached Resignation Letter