NSEResignation19 Jun 2026 · 19 Jun 2026, 06:28 pm

Resignation

Hindware Home Innovation Limited · HINDWAREAP

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Hindware Home Innovation Limited has announced the resignation of Mr. Nikhil Maheshwari, Vice President - Sourcing & NPD. Mr. Maheshwari is leaving the company to pursue a new opportunity outside the organization. His resignation has been accepted by the management and will be effective from June 30, 2026. This notification highlights a change in the company's senior management personnel, which may be of interest to investors monitoring leadership transitions.

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Hindware Home Innovation Limited has informed the Exchange regarding Resignation of Mr Nikhil Maheshwari (Vice President) as Senior Management Personnel of the company w.e.f. 30th June, 2026.

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SHIL_19062026182736_SEChangeinSMP.pdf

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h1ndware SO MANY IMPRE SA GROUP COMPANY home innovation limited 19th 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 – 400001 Mumbai – 400051 (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: Change in the Senior Management Personnel of the Company Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we would like to inform you that Mr. Nikhil Maheshwari, Vice President- Sourcing & NPD, has tendered his resignation, from his position to pursue a new opportunity outside the organization. The said resignation has been accepted by the Management of the Company today i.e. 19th June 2026 and his last working day will be 30th June, 2026. Consequently, he will be ceased to be a Senior Management Personnel of the Company from the same date i.e. 30th June, 2026. The details as required under Regulation 30 of 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 an Annexure-A hereto. The copy of his resignation letter is attached herewith as Annexure-B. 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 Hindware Home Innovation Limited Corporate Office: Unit No 201 (I), (II), (IIIA), (XVI) 2nd Floor, BPTP Park Centra, Sector-30, NH-8, Gurugram-122001 h1ndwar-e T +91124-4779200, e-mail: wecare@hindware.co.in I investors@hindwarehomes.com I Registered Office: 2, Red Cross Place, Kolkata-700001, West Bengal, India. T. +91 33-22487407/5668 smart applianc<:s ,..,.,,,,m{NUT/rr/"8' www.hindwarehomes.com I CIN: L74999WB2017PLC222970 h1ndware SO MANY IMPRE SA GROUP COMPANY home innovation limited 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 Resignation of Mr. Nikhil Maheshwari as Vice President- Sourcing & NPD S. No. Particulars Details 1 Reason for Change viz. Resignation of Mr. Nikhil Maheshwari as Vice appointment, resignation, President- Sourcing & NPD and consequently cessation, removal, death or cease to be a Senior Management Personnel of otherwise the Company. 2 Date of appointment / re- Cessation will be effective from 30th June, 2026 appointment/ cessation (as applicable) & term of appointment/re-appointment; 3 Brief profile (in case of NA appointment) 4 Disclosure of relationships NA between directors (in case of appointment of a director) Hindware Home Innovation Limited Corporate Office: Unit No 201 (I), (II), (IIIA), (XVI) 2nd Floor, BPTP Park Centra, Sector-30, NH-8, Gurugram-122001 T. +91124-4779200, e-mail: wecare@hindware.co.in I investors@hindwarehomes.com Registered Office: 2, Red Cross Place, Kolkata-700001, West Bengal, India. T. +91 33-22487407 /5668 www.hindwarehomes.com I CIN: L74999WB2017PLC222970 19/06/2026, 17:36 Hindware Limited Mail -Fwd: Resignation from my post of R&D Head ANNEXURE-B Fwd: Resignation from my post of R&D Head Rohini Kumar <rohini.kumar@hindware.com> 19 June 2026 at 17:32 To: Kushal Jain <kushaljain@hindware.com> Cc: Payal M <payal@hindware.com> Dear Kushal Please note that Nikhil Maheshwari, Vice President R&D has resigned and his resignation has been accepted. His last day with us will be 30th Jun 2026. regards Rohini VPHR ---Forwarded message ---- From: Nikhil Maheshwari <nikhil.maheshwari@hindwarehomes.com> Date: Thu, Apr 30, 2026 at 5:57 PM Subject: Resignation from my post of R&D Head To: Nin.ipam Sahay <nirupam.sahay@hindware.com> Cc: Rohini Kumar <rohini.kumar@hindware.com>, Sanjay Gaur <sanjaygaur@sigorg.com> Dear Sir, Good Evening! I hereby tender my resignation from the post of R&D Head, effective immediately. This has not been an easy decision, but after careful consideration, I believe it is the right step for my personal and professional journey. I am grateful for the opportunities, guidance, and support extended to me during my tenure. My experience here has been immensely enriching, and I truly value the trust placed in me. As per company policy, I will serve my full notice period and remain committed to ensuring a smooth and seamless transition. Thanks Nikhil Maheshwari Vice President R&D h1ndware h1ndware hlndware ("/il/JUII limited col€ctlon -- h1ndware h1ndware· smart 0ppl10r1atS • home innovation limited Disclaimer: 'This email may contain confidential information. If you are not the intended recipient of this email, be aware that any use. reproduction, or distribution of this message is strictly prohibited. If you received this email inadvertently, please contact the sender immediately and delete this email and any attachments thereto if any" https://mail.google.com/mail/u/0/?ik=5d576a8160&view=pt&search=all&permmsgid=msg-f: 1868426721531028347 & simpl=msg-f:1 8684267215310283... 1t