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Notice of AGM

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Hardide plc has issued a notice for its Annual General Meeting (AGM) scheduled for Tuesday, March 24, 2026, at 11:30 a.m. The company previously announced on January 22, 2026, that its audited annual report and accounts for the year ended September 30, 2025, along with the AGM notice, have been distributed to shareholders and are available on the company's website. Shareholders interested in attending the AGM are requested to contact the company to aid in preparations.

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Hardide plc (AIM: HDD), the provider of advanced surface coating technology, reminds shareholders that the Company's Annual General Meeting (the "AGM") will be held at 11:30 a.m. on Tuesday 24 March 2026 at the offices of Hardide plc, 9 Longlands Road, Bicester, Oxfordshire OX26 5AH.

As announced on 22 January 2026, the audited annual report and accounts for the year ended 30 September 2025 and notice of AGM have been posted to shareholders and are available at www.hardide.com.

Shareholders who wish to attend the AGM are requested to email investorrelations@hardide.com to assist the Company in making preparations for shareholder attendance.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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