Hindware Home Innovation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that 61st meeting of the Board of Directors of the Company will be held on Friday, 13th November, 2026 for considering, inter-alia, the following matters: 1. ....

NEAPS/BSE ONLINE 5th November, 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 Building, Bandra Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai - 400 051 (BSE Scrip Code: 542905) (NSE Symbol: HINDWAREAP) Dear Sir/Madam, Sub: Board Meeting intimation pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that 61st meeting of the Board of Directors of the Company will be held on Friday, 13th November, 2026 for considering, inter-alia, the following matters: 1. Approval of the un-audited standalone and consolidated financial results together with segment wise revenue, results, segment wise assets and liabilities for the second quarter and half year ended 30th September, 2026 along with Statement of Assets and Liabilities and Cash Flow Statement for the half year ended 30th September, 2026. 2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman. You are requested to take this information on records. For HINDWARE HOME INNOVATION LIMITED Sandip Somany Chairman & Non-Executive Director Name: Sandip Somany Address: 301-302, 3rd Floor, Park Centra, Sector-30, Gurugram - 122001 DIN: 00053597