As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the scanned copies of the Public Notice published today in the following ....

Hawkins Cookers Limited August 20, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400001 Dear Sirs, Sub: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith the scanned copies of the Public Notice published today in the following newspapers regarding the opening of special window for transfer and dematerialisation of physical shares. 1. Financial Express in English. 2. Loksatta in Marathi. Kindly take the same on record. Thanking you, Yours faithfully, for Hawkins Cookers Limited Brahmananda Pani Company Secretary Enclosures: 1. Copy of Notice published in Financial Express. 2. Copy of Notice published in Loksatta. 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 WWW.FINANCIALEXPRESS COM eF INANCIAL EXPRESS Hawkins Cookers Limited Regd. Office: Maker Tower F 101, Cuff~ Parade, Mumbai 400005. CIN: L28997MH1959PLC011304, Tel: 022-2218 6607 E-mail: ho@hawkinscookers.com Website: www.hawkinscookers.com NOfiCE OF SPECIAL WINDOW FOR TRANSFER AND DEMATERIAUSATION OF PHYSICAL SHARES Sharehoklers get ancther Special Wrrmw frcxn Februaiy 5, 2J.Jlf,, to Fel:ruuy 4, 'lfJlJ, by SEBI Circular No. HO/38/13/11(2):.m5-MIRSD PODN3750/.m5 dared January 30, 'lf.J'lb, for transfer and clematerimitioo cf physical shares sold/purchased before April 1, 'lf.J19, and transfer requess submirred earlier but were rejectecVreturned/nct attended to due to deficiency in the documentslprocess or otherwise. Such shares shall be maooatooly credited to the transferee only in dernat nxx:le and be l.ockoo-in for one year frcxn the registered transfer date during which the shares shall nct be lran.ierredlliepledged. Request(s) mu.st be aa:cmpmied with the original share rertificate(s) along with transfer cie6Xs) and c:A:h:r SEBI prescribed suppooing cba.unents. Cases with c1isJxJtes between transferor and transferee and shares transferred to the Investcr F.ducatioo and Protection Fund shall net be <XllJ.5idered under this wimJw fa-processing. Eligible shareholders mu.st mruact our ITTA, MUFG Intirre Ima Pvt ltd., G-101, 247 Park, IB5 Marg, Vtkhroli West, Mumbli 4<XIB3, Tel 8100116767, Email: investor.helpdesk@inmpms.mufg.mm or the ilinpany. Mumbai, August 19, 2026 For Hawkins Cookers IJmited Phone: 022-42426276/42426634 Brahmananda Pani E-mail: cosec@hawkinscookers.com Company Secretary WWW.LO IS:SATT A.COM 6Dcbo:U g>tt>:n faf.l.tts onc;uftpo ~: mITT cRR IN> 101, cjjQj° lR5, ~ 400005. cjj'fqfu: ~ aim:: L28997MH1959PLC011304 ffi: 022-2218 6607, t-~: ho@hawkinscookers.com ~: www.hawkinscookers.com mtfin RU<>Qlcild -Wl1lf<Jim lRrunM -mfi)J ~-Jtl::lw:ctm$1¥rommlfil:mqftil3dil~~ mfift crlwru, l!5. l!l'IJft/38/13/11(2)2026-~3!R!JIRIRltt-tftamfi/3!R!/ 3750/2026 ~ 30 ~ 2026 ~-1 ~ 2019 q,clf c.wrci ~ ~ ~:illt;Q:>liJ!tA/~ l'lml'Rl'II ~ f1lxrr ~ ~ oll1l5R1Rlm ~i;s,=m,in=,0=/ 1t 10m 0=1r faoicm som3! R c.' wlc rm c!/ c =!~ o llj c~ lt 3 f3 l!R i' llc lm ~, m 5t f ~u:;r ~ 2026 i't 4 ~ 2027 m 4'Rilol, ~ f~rnm ~ =wr Cl5<UWI 3lR'fl Ji=m. m ;, :wJ3iJilJ i;:min,or =or UUJRH ~ orre liuo1ct,1,q5Q,<J1 t%m: ~ ~ ;,mlla 3llfm 681imundl ol!c:uft Wc'<lJt<Jl ~ 1 o:<mm =dRncft clrcl>-~ ~ ;:;mfusi <! m =t:ft c;,RIIol m;, :wJ3iJilJ , ~/TIIBJTf=cb.m illeJUlacioI?!Urr,~. ~~ ~:wJ3iJill=. ~ 3llfm ;rt<fl 6,RI ~ ~ ;,fi5@ ~- i;:min,or <15,0JRJ ~ 3llfm =or UUIRt ~~me; 3llfm ~ ~l;llol 3'ios ~lo! ti>s ~ ~ =m .J!R1rct :wJ3iJilJ 31@ iITTl= m fumcfil 3inam ~ fcrui, Wcill ;;nuJR ~- (!Bl 3JT<Jll1Rcl5iof. Jnml ~ 3llfm :wJ3iJilJ i;:min,or ~- ~ ~ ~ ~ -~. ~-101, 247 cnci,, ~ 11Ii11. fcrnl\filt q@j.j_ ~ 400083, ~jp,lijq5: 8108116767, §wl: investor.helpdesk@in.mpms.mufg.com mt<Jll.lft fcbm ci,qoftl_lft m$ Wt:llc!l. <;,W!ofl: 022-42426276/42426634 ~tlloll t-m,r: cosec@hawkinscookers.com ~~