Hawkins Cookers Limited

As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the scanned copies of the Public Notice published today in the following newspapers in respect of the Notice of the Postal Ballot of the Company and the remote e-voting facility offered to the Members of the Company are attached: 1. Economic Times in English 2. Maharashtra Times in Marathi.

Notice of the Postal Ballot for seeking approval of the Members of the Company for the ratification of the remuneration payable to the Cost Auditor appointed by the Board of Directors for the Financial Year 2026-27.

As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the scanned copies of the Public Notice published today in the following newspapers regarding the opening of special window for transfer and dematerialisation of physical shares are attached: 1. Financial Express in English. 2. Loksatta in Marathi.

As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that based on the recommendation of Audit Committee, the Board of Directors of the Company at its Meeting held on August 17, 2026, has approved the appointment of M/s. Bandyopadhyaya Bhaumik & Co. as the Cost Auditor of the Company for the financial year 2026-27.

1. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Ravi Kant has completed his second consecutive term of five years on August 3, 2026, as an Independent Director of the Company. 2. The Company has immensely benefitted from his experience, insights and counsel on many aspects during his association of the Company. The Board of Directors places on record its deep appreciation for his contribution to the Company especially because of his vast experience of leadership and business. 3. Kindly take the above on record.

1. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Ravi Kant has completed his second consecutive term of five years on August 3, 2026, as an Independent Director of the Company. 2. The Company has immensely benefitted from his experience, insights and counsel on many aspects during his association with the Company. The Board of Directors places on record its deep appreciation for his contribution to the Company especially because of his vast experience of leadership and business. 3. Kindly take the above on record.

Based on the recommendation of the Board of Directors, the Members at the 66th Annual General Meeting of the Company held on July 29, 2026, had duly approved the following: 1. Re-appointment of Mr. Murli Aildas Teckchandani (DIN:00049563) as an Independent Director of the Company, not liable to retire by rotation, for a second term of five consecutive years, from August 1, 2026, to July 31, 2031; 2. Appointment of Ms. Vini Mahajan (DIN:06943948) as an Independent Director of the Company, not liable to retire by rotation, for a first term of five consecutive years, from August 1, 2026, to July 31, 2031.