As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that based on the recommendation of Audit Committee, ....

Hawkins Cookers Limited August 17, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400001 Dear Sirs, Sub: Change in Management – Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 1. As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that based on the recommendation of Audit Committee, the Board of Directors of the Company at its meeting held today has approved the appointment of M/s. Bandyopadhyaya Bhaumik & Co. as Cost Auditor of the Company for the financial year 2026-27. 2. The required details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the SEBI Master Circular are given in the attached Annexure. 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 Annexure Details of Appointment of Cost Auditor Sr. Details of events that needs to be Information of such event No. provided 1. Name of Cost Auditor M/s. Bandyopadhyaya Bhaumik & Co. 2. Reason for change viz. Appointment Appointment as the Cost Auditor of the Company for the financial year 2026-27. 3. Date of Appointment as applicable August 17, 2026, for the financial year 2026-27. and terms of Appointment 4. Brief Profile M/s. Bandyopadhyaya Bhaumik & Co., a renowned Cost and Management Accounting firm, offers a wide range of services including Cost Audit with over three decades of experience. The firm has 12 partners. Their head office is in Kolkata and they have fifteen branch offices across India. 5. Disclosure of relationships between Not Applicable directors.