Hawkins Cookers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half-year ended September 30, 2026.

Hawkins Cookers Limited October 24, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400001 Dear Sirs, Sub: Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 As required under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that a Meeting of the Board of Directors will be held on Thursday, November 12, 2026, to approve and take on record the Unaudited Financial Results for the quarter and half-year ended September 30, 2026. Thanking you, Yours faithfully, for Hawkins Cookers Limited Brahmananda Pani Company Secretary CC: National Securities Depository Limited 3rd Floor, Naman Chamber, Plot C-32, G-Block, Bandra Kurla Complex, Bandra Mumbai – 400051 CC: Central Depository Services (India) Limited 25th Floor, Marathon Futurex N M Joshi Marg, Lower Parel (E), Mumbai 400013 Regd. Office: Maker Tower, F101, Cuffe Parade, P.O. Box 16083, Mumbai (Bombay) 400 005. India Corporate Identity Number: L28997MH1959PLC011304 Email: ho@hawkinscookers.com Phone: (91 22) 2218 6607, 4242 5200 Fax: (91 22) 2218 1190 www.hawkinscookers.com