Hawa Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2026 ,inter alia, to consider and approve the Unaudited Standalone Financial Results for the quarter and half year ended 30th September, 2026

Date: 26th September, 2026 Scrip Code: 539176 The General Manager, Corporate Relationship Department, BSE Ltd. 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Subject: ‐ Intimation for the Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, We wish to inform you that under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 3rd October, 2026, inter alia, to consider the following matters: 1. To consider and approve the Unaudited Standalone Financial Results for the quarter and half year ended 30th September, 2026. 2. To consider any other business with permission of the Chair. Pursuant to circulars dated April 2, 2019 bearing reference no. LIST/COMP/01/2019‐20 issued by BSE Limited and in terms of the Company’s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by insiders of the Company, the trading window for dealing in the securities of the Company shall remain closed from Thursday, October 1, 2026 till forty‐eight hours after the announcement of the Unaudited Standalone Financial Results of the Company for the quarter/half year ended September 30, 2026. You are requested to take the same on your record. Thanking you, Yours faithfully, For Hawa Engineers Limited, Shital Dalavadi Company Secretary Place: Ahmedabad