Shareholders meeting

h1ndwar-e SOMANY IMPRESA GROUP COMPANY home innovation limited NEAPS/BSE ONLINE 19th 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, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai – 400001 Mumbai – 400051 (BSE Scrip Code: 542905) (NSE Symbol: HINDWAREAP) Dear Sir/Madam, Sub: Disclosure of Voting Results in terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) along with the Consolidated Scrutinizer’s Report We hereby inform you that 9th Annual General Meeting (“AGM”) of Hindware Home Innovation Limited was held on Tuesday, 18th August, 2026 at 12:00 Noon through Video Conferencing/Other Audio Visual Means. Pursuant to Regulation 44(3) of Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, please find enclosed herewith the disclosure of Voting Results of the AGM along with the Consolidated Scrutinizer’s Report thereon. This is for your reference and record. 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 Encl:. As above Hindware Home Innovation Limited Corporate Office: Unit No 201 (I), (11), (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 HINDWARE HOME INNOVATION LIMITED ResultsofE-votingonResolutionscontainedinNoticedated19May2026,of9thAnnualGeneralMeetingoftheCompanyheldonTuesday,18 August2026ThroughVideoConferencing(“VC”)andotherAudioVisualMeans(“OAVM”)at12.00Noon, asperregulation44(3)ofSEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 Date of Annual General Meeting 18-Aug-26 Total number of shareholders on cut off date for e-voting i.e. 11 August, 2026 40,023 No. of shareholders present in the meeting either in person or through Proxy: Promoters and Promoters Group: NOT APPLICABLE Public: No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoters Group: 7 Public: 56 Item No.1 ToconsiderandadopttheauditedstandalonefinancialstatementsoftheCompanyforthefinancialyearended31March2026,thereportsofthe BoardofDirectorsandAuditors'thereonandtheauditedconsolidatedfinancialstatementsoftheCompanyforthefinancialyearended31March 2026 and Auditors’ Report thereon. Resolution Required : (Ordinary/Special) Ordinary Whether promoter/ promoter group are intersted in the Agenda/resolution No % of Votes No. of shares No. of % of votes in % of votes No of Votes Polled on No. of Votes Category Mode of Voting held Votes favour on Votes against on Votes Polled Outstanding in Favour Against Polled Polled Shares (1) (2) (3)=(2)/(1)*100 (4) (5) (6)=(4)/(2)*100 (7)=(5)/(2)*100 Promoters Remote E-Voting 4 4,117,738 1 00.00 44,117,738 - 100.00 - and Promoter E-voting during AGM 44,117,738 - - - - - - Group Total 44,117,738 1 00.00 44,117,738 - 100.00 - Remote E-Voting 2,381,469 3 2.01 2,381,469 - 100.00 - Public- E-voting during AGM 7,440,228 - - - - - - Institutions Total 2 ,381,469 32.01 2,381,469 - 100.00 - Remote E-Voting 3,100,051 9.66 3,099,952 99 100.00 0 .00 Public-Non E-voting during AGM 32,088,391 1 ,940,049 6.05 1 ,940,049 - 100.00 - Institutions Total 5 ,040,100 15.71 5,040,001 99 100.00 0 .00 Total 83,646,357 51,539,307 61.62 51,539,208 99 100.00 0 .00 Item No. 2 To appoint a Director in place of Mr. Sandip Somany (DIN: 00053597) who retires by rotation, and being eligible, offers himself for re- appointment Resolution Required : (Ordinary/Special) Ordinary Whether promoter/ promoter group are intersted in the Agenda/resolution Yes % of Votes No. of shares No. of % of votes in % of votes No of Votes Polled on No. of Votes Category Mode of Voting held Votes favour on Votes against on Votes Polled Outstanding in Favour Against Polled Polled Shares (1) (2) (3)=(2)/(1)*100 (4) (5) (6)=(4)/(2)*100 (7)=(5)/(2)*100 Promoters Remote E-Voting 4 4,117,738 1 00.00 44,117,738 - 100.00 - and Promoter E-voting during AGM 44,117,738 - - - - - - Group Total 44,117,738 1 00.00 44,117,738 - 100.00 - Remote E-Voting 2,381,469 3 2.01 2,107,313 274,156 8 8.49 1 1.51 Public- E-voting during AGM 7,440,228 - - - - - - Institutions Total 2 ,381,469 32.01 2,107,313 274,156 8 8.49 11.51 Remote E-Voting 3,100,051 9.66 3,099,767 284 9 9.99 0 .01 Public-Non E-voting during AGM 32,088,391 1 ,940,049 6.05 1 ,940,049 - 100.00 - Institutions Total 5 ,040,100 15.71 5,039,816 284 9 9.99 0 .01 Total 83,646,357 51,539,307 61.62 51,264,867 274,440 9 9.47 0 .53 Item No. 3 To appoint Mr. Shashvat Somany (DIN:10058462) as a Non-Executive Non-Independent Director of the Company Resolution Required : (Ordinary/Special) Ordinary Whether promoter/ promoter group are intersted in the Agenda/resolution Yes % of Votes No. of shares No. of % of votes in % of votes No of Votes Polled on No. of Votes Category Mode of Voting held Votes favour on Votes against on Votes Polled Outstanding in Favour Against Polled Polled Shares (1) (2) (3)=(2)/(1)*100 (4) (5) (6)=(4)/(2)*100 (7)=(5)/(2)*100 Promoters Remote E-Voting 4 4,117,738 1 00.00 44,117,738 - 100.00 - and Promoter E-voting during AGM 44,117,738 - - - - - - Group Total 44,117,738 1 00.00 44,117,738 - 100.00 - Remote E-Voting 2,381,469 3 2.01 2,381,469 - 100.00 - Public- E-voting during AGM 7,440,228 - - - - - - Institutions Total 2 ,381,469 32.01 2,381,469 - 100.00 - Remote E-Voting 3,100,051 9.66 3,099,752 299 9 9.99 0 .01 Public-Non E-voting during AGM 32,088,391 1 ,940,049 6.05 1 ,940,049 - 100.00 - Institutions Total 5 ,040,100 15.71 5,039,801 299 9 9.99 0 .01 Total 83,646,357 51,539,307 61.62 51,539,008 299 100.00 0 .00 Item No. 4 To approve remuneration by way of Commission to the Directors (Other than the Managing Director/Whole-time Director) Resolution Required : (Ordinary/Special) Special Whether promoter/ promoter group are intersted in the Agenda/resolution No % of Votes No. of shares No. of % of votes in % of votes No of Votes Polled on No. of Votes Category Mode of Voting held Votes favour on Votes against on Votes Polled Outstanding in Favour Against Polled Polled Shares (1) (2) (3)=(2)/(1)*100 (4) (5) (6)=(4)/(2)*100 (7)=(5)/(2)*100 Promoters Remote E-Voting 4 4,117,738 1 00.00 44,117,738 - 100.00 - and Promoter E-voting during AGM 44,117,738 - - - - - - Group Total 44,117,738 1 00.00 44,117,738 - 100.00 - Remote E-Voting 2,381,469 3 2.01 2,381,469 - 100.00 - Public- E-voting during AGM 7,440,228 - - - - - - Institutions Total 2 ,381,469 32.01 2,381,469 - 100.00 - Remote E-Voting 3,100,051 9.66 3,099,693 358 9 9.99 0 .01 Public-Non E-voting during AGM 32,088,391 1 ,940,049 6.05 1 ,940,049 - 100.00 - Institutions Total 5 ,040,100 15.71 5,039,742 358 9 9.99 0 .01 Total 83,646,357 51,539,307 61.62 51,538,949 358 100.00 0 .00 CS PRAVIN KUMAR DROLIA (Company Secretary in whole time practice) 3rd Floor, R N 19, 9, Crooked Lane, Kolkata -700069 MOBILE NO: 9831196869, EMAIL ID: droliapravin12@gmail.com Report of Scrutinizer [Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015] The Chairman, 9th ANNUAL GENERAL MEETING OF HINDWARE HOME INNOVATION LIMITED CIN: L74999WB2017PLC222970 2, Red Cross Place, Kolkata-700 001. Dear Sir, Sub: Scrutinizer’s report on consolidated remote e-voting conducted on the resolutions mentioned in the notice dated 19 May [Showing first 8,000 characters — download PDF for full document]