General Updates

NEAPS/BSE ONLINE 29th June, 2026 The Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Plot No. C-1, Block-G, 1st Floor, New Trading Ring, Exchange Plaza, 5th Floor, Rotunda, Dalal Street, Bandra Kurla Complex, Bandra (E) Mumbai - 400 001 Mumbai - 400 051 (BSE Scrip Code: 542905) (NSE Symbol: HINDWAREAP) Dear Sir/Madam, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Appointment of Mr. Shashvat Somany as Joint Managing Director and designated Whole Time Key Managerial Personnel of Hindware Limited, the material subsidiary of Hindware Home Innovation Limited Pursuant to Regulation 30 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we would like to inform you that the shareholders of Hindware Limited, the material subsidiary of the Company at their 9th Annual General Meeting held today i.e. 29th June, 2026 has approved the appointment of Mr. Shashvat Somany (DIN:10058462) as Joint Managing Director and designated Whole Time Key Managerial Personnel of the Hindware Limited w.e.f 1st October, 2026. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 are enclosed as Annexure – A hereto. The aforesaid information will also be available on the website of the Company i.e. www.hindwarehomes.com This is for your information and records. For Hindware Home Innovation Limited (Payal M Puri) Company Secretary and Sr. V.P. Group General Counsel Name: Payal M Puri Address: 301-302, 3rd Floor, Park Centra, Sector-30, Gurugram-122001 Membership No.: 16068 ANNEXURE - A REQUISITE DETAILS IN TERMS OF SEBI MASTER CIRCULAR NO. HO/49/14/14(7)2025-CFD POD2/I/3762/2026 DATED 30TH JANUARY, 2026 APPOINTMENT OF MR. SHASHVAT SOMANY AS JOINT MANAGING DIRECTOR AND DESIGNATED WHOLE TIME KEY MANAGERIAL PERSONNEL OF HINDWARE LIMITED, THE MATERIAL SUBSIDIARY OF THE COMPANY Reason for change viz. appointment, Appointment of Mr. Shashvat Somany (DIN:10058462) as Joint reappointment, resignation, Managing Director and designated Whole Time Key removal, death or otherwise Managerial Personnel of Hindware Limited, the material subsidiary of Hindware Home Innovation Limited. Date of appointment / reappointment Effective Date of appointment: 1st October, 2026 / cessation (as applicable) & term of appointment / reappointment He shall hold office for a period of 5 years w.e.f 1st October, 2026. Brief Profile (in case of Mr. Shashvat Somany currently is Non-Executive Director of appointment) Hindware Limited. He also serves as Head of Strategy at Somany Impresa Group, comprising AGI Greenpac Limited and Hindware Home Innovation Limited, where he is responsible for shaping long-term strategic direction and driving growth, operational excellence, and innovation. He is also the Founder of Tattva, the Group’s corporate venture capital arm. Mr. Somany holds an MBA in Tech & Analytics from London Business School and a BA in Economics and Psychology from University of California, Los Angeles (UCLA), and brings with him extensive experience in consulting, advising clients across consumer appliances, FMCG and Telecommunications sector. Disclosure of relationships between Mr. Shashvat Somany is son of Mr. Sandip Somany, Chairman and directors (in case of appointment of Managing Director of Hindware Limited, and Chairman and Non- a director) Executive Director of Hindware Home Innovation Limited.