Hawkins Cookers has intimated BSE Limited of a forthcoming Board of Directors meeting, scheduled for Thursday, May 28, 2026. The intimation was issued in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was communicated via a letter dated May 8, 2026, signed by Company Secretary Brahmananda Pani.

Purpose of the Board Meeting

The board meeting has been convened to address two key agenda items pertaining to the financial year ended March 31, 2026. The following table summarises the key details of the scheduled meeting:

Regulatory Filing Details

The intimation was addressed to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001, with copies marked to the National Securities Depository Limited and Central Depository Services (India) Limited. The letter was digitally signed by Brahmananda Pani, Company Secretary, on May 8, 2026.

The board will deliberate on approving the Annual Financial Results for the year ended March 31, 2026, and will also consider whether to recommend a dividend to shareholders for the same period.

Hawkins Cookers Limited has announced a special window facility for shareholders to transfer and dematerialise their physical shares, following regulatory guidelines from the Securities and Exchange Board of India (SEBI).

Special Window Details

The company has opened a special window from February 5, 2026, to February 4, 2027, as per SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026. This facility is designed for specific categories of share transfers that require attention.

Eligible Share Categories

The special window covers two main categories of physical shares:

• Shares sold or purchased before April 1, 2019
• Transfer requests submitted earlier but were rejected, returned, or not processed due to deficiency in documents, process issues, or other reasons

Transfer Conditions and Requirements

Shares processed under this window will be mandatorily credited to the transferee only in demat mode. These shares will be locked-in for one year from the registered transfer date, during which they cannot be transferred, lien-marked, or pledged.

Shareholders must submit their requests with complete documentation including:

• Original share certificates
• Transfer deeds
• Other SEBI prescribed supporting documents

Exclusions and Contact Information

Certain cases are not eligible for processing under this window, including disputes between transferor and transferee, and shares transferred to the Investor Education and Protection Fund.

Eligible shareholders can contact the company's Registrar and Transfer Agent, MUFG Intime India Pvt. Ltd., located at C-101, 247 Park, LBS Marg, Vikhroli West, Mumbai 400083. The contact details include telephone number 8108116767 and email investor.helpdesk@in.mpms.mufg.com .

Regulatory Compliance

The announcement was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Public notices have been published in The Free Press Journal in English and Navshakti in Marathi to ensure wide dissemination of information to shareholders.