1. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Ravi Kant has completed his second consecutive ....

Hawkins Cookers Limited August 3, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400001 Dear Sirs, Sub: Completion of tenure of Mr. Ravi Kant as an Independent Director of the Company – Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 1. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we hereby inform you that Mr. Ravi Kant has completed his second consecutive term of five years on August 3, 2026, as an Independent Director of the Company. 2. The Company has immensely benefitted from his experience, insights and counsel on many aspects during his association with the Company. The Board of Directors places on record its deep appreciation for his contribution to the Company especially because of his vast experience of leadership and business. 3. The required details pursuant to the SEBI Circular, are given below: Sr. Details of events that needs to be Information of such event No. provided 1. Reason for Change Mr. Ravi Kant retired as an Independent Director of the Company with effect from August 3, 2026, consequent to the completion of his second consecutive five years’ term as an Independent Director of the Company. 2. Date of cessation With effect from the close of business hours on August 3, 2026. 3. Term of appointment Not Applicable 4. Kindly take the above information on record. Thanking you, Yours faithfully, for Hawkins Cookers Limited Brahmananda Pani Company Secretary 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