Hindware Home Innovation Limited will convene its 9th Annual General Meeting (AGM) on August 18, 2026, at 12:00 Noon IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The meeting will be held in compliance with the Companies Act, 2013 and the rules made thereunder, read with General Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs. Shareholders can attend and participate in the AGM solely through the VC/OAVM facility provided by CDSL, and their participation will be counted towards quorum requirements under Section 103 of the Companies Act, 2013.

The Notice of the 9th AGM and the Annual Report for the Financial Year 2025-26 will be sent electronically to members whose email addresses are registered with the company, its Registrar & Share Transfer Agent (RTA), or Depository Participants. No physical copies of the Notice or Annual Report will be dispatched to any member, as per the Ministry of Corporate Affairs circulars and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Members who have not registered their email addresses and mobile numbers are requested to do so to receive e-communication.

Members holding shares in physical form must update their email address by writing to the company's RTA, Maheshwari Datamatics Private Limited, at contact@mdpcorporate.com . Those who update their email details after the dispatch of the Notice may request a soft copy of the Notice, along with the procedure for remote e-voting and login credentials. The facility to cast votes on all resolutions will be available through remote e-voting provided by CDSL before the AGM and e-voting during the meeting.

The electronic copy of the 9th Annual Report, along with the Notice of the AGM, Financial Statements, and other statutory reports, will be accessible on the company's website at www.hindwarehomes.com . Additionally, these documents will be available on the websites of the National Stock Exchange of India (NSE) and BSE Limited, where the company's securities are listed.

Key Meeting Details

Hindware Home Innovation Limited will engage with Valentis Advisors Pvt. Ltd in a one-on-one meeting on July 9, 2026, at 11:00 AM IST. The session is scheduled to be held in person, providing a platform for direct interaction between the company's management and the institutional investor.

The disclosure was made in accordance with Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform the stock exchanges about scheduled meetings with analysts or institutional investors.

The following table outlines the details of the scheduled meeting:

The company noted that the schedule is subject to change due to exigencies on the part of the analyst, institutional investor, or the company. Payal M. Puri, Company Secretary & Sr. V.P. Group General Counsel, signed the intimation on July 8, 2026.