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 25, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400001 Dear Sirs, Sub: Regulation 30 of 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 in respect of the Notice of the Postal Ballot of the Company and the remote e-voting facility offered to the Members of the Company: 1. Economic Times in English. 2. Maharashtra Times in Marathi. Kindly take the above information on record. Thanking you, Yours faithfully, for Hawkins Cookers Limited Brahmananda Pani Company Secretary Enclosures: 1. Copy of Notice published in Economic Times. 2. Copy of Notice published in Maharashtra Times. 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.ETMARKETS.COM MUMBAI, TUESDAY, 25 AUGUST 2026 Hawkins Cookers Limited Registered Office: Maker Tower F 101, Cuffe Parade, Mumbai 400005. CIN:L28997MH1959PLC011304 Tel: 022-2218 6607 E-mail: ho@hawkinscookers.com Website: www.hawkinscookers.com NOTICE OF POSTAL BALLOT BY REMOTE E-VOTING ONLY 1. Notice is hereby given that pursuant to Sections 108 and 110 of the Companies Act, 2013, read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, other applicable laws, rules and regulations and the relevant MCA and SEBI Circulars' guidelineti, the approval of the Members is sought for the ratification of the remuneration payable to the Cost Auditor. appointed by the Board of Directors for the Financial Year 2026-27, by an Ordinary Resolution through the remote e-voting ("e-voting") process. 2. ·As required, the Postal Ballot Notice has been emailed on August 24, 2026, to those Members of the Company as on the cut-off date of August 19, 2026, who have registered their email id wiih their Depositoiy Participant (DP) and the Company's Registrar and Share Transfer Agent, MUFG Intime India Pvt. Ltd. (RTA), infonning them about e-voting • on the proposed Ordinary Resolution. The same is also available at www.hawkinscookers.com, www.evoting.nsdl.\:om and www.bseindia.com. 3. As per the applicable MCA Circulars, Members can exercise their vote on the resolution proposed to be considered for postal ballot through the e-voting _services provided by NSDL at https://www.evoting.nsdl.com. Thee-voting period commences at 9:00 am on Tuesday, August 2:5, 2026, and ends at 5:00 pm on Wednesday, September 23, 2026, after which e-voting shall not be allowed. Names recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date of August 19, 2026, shall only be entitled to avail the said facility of e-voting. Any person who is not a member of the Company as on the said cut-off date shall treat the Postal Ballot Notice for information purpose only. 4. Members with demat shares are requested to register their email addresses with their DP and those with physical holdings with the RTA. As mandated by SEBI, Members holding physical shares must ensure their KYC details are duly registered and/or updated with the RTA. Members holding demat shares must do so with their DPs. in case of any queiy or assistance, Members may send an email to the Company at cosec@hawkinscookers.com. 5. Any queiy or grievance on remote e-voting may be raised to Mr. Amit Vishal, Vice President, NSDL, 3rd Floor, Naman Chamber, Plot C-32, G B)ock, Bandra Kurla Complex, Bandra, Mumbai-400051; or to evoting@nsdl.com; Or, by calling: 022-4886 7000. 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