Hindware Home Innovation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. Approval of the ....

h1ndwar-e SO MANY IMPRE SA GROUP COMPANY home innovation limited NEAPS/BSE ONLINE 5th August, 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 60th meeting of the Board of Directors of the Company will be held on Wednesday, 12th August, 2026 for considering, inter-alia, the following matters: 1. Approval of the un-audited standalone and consolidated financial results together with segment wise revenue and results, segment wise assets and liabilities for the first quarter ended 30th June, 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 (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 (1), (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. +9133-22487407/5668 www.hindwarehomes.com I CIN: L74999WB2017PLC222970