Hindware Home Innovation Limited has announced the appointment of Mr. Ram Babu Kabra as an Additional Director on its Board, marking a strategic addition to the company's leadership team. The appointment was approved through a board resolution passed by circulation on February 27, 2026, as communicated to BSE Limited and National Stock Exchange of India Limited under Regulation 30 of SEBI Listing Regulations.

Board Resolution and Regulatory Compliance

The Board of Directors approved Mr. Kabra's appointment as an Additional Director in the category of Non-Executive Non-Independent Director, liable to retire by rotation. The appointment is based on the recommendation of the Nomination and Remuneration Committee and is subject to approval by the company's shareholders.

The company has confirmed compliance with regulatory requirements pursuant to NSE Circular No. NSE/CML/2018/24 and BSE Circular No. LIST/COMP/14/2018-19 regarding enforcement of SEBI orders. The company affirmed that Mr. Kabra is not debarred from holding the office of director by virtue of any SEBI order or any other authority.

Director Profile and Experience

Mr. Ram Babu Kabra brings extensive experience to the board as a merit holder Chartered Accountant and Company Secretary with over 43 years of experience in the business sector. His professional background demonstrates significant expertise across multiple industries and functional areas.

Key Professional Highlights

• Previous Role: President at Hindware Limited (subsidiary of the Company)
• Industry Expertise: Ceramic, Glass, Faucet, and Consumer Goods sectors
• Operational Experience: Plant operations with comprehensive finance, accounting and P&L responsibilities
• Strategic Leadership: Domestic and global mergers and acquisitions, equity raising, fund mobilizing
• Additional Role: Director at the Water Management and Plumbing Skills Council

Shareholder Approval Process

The Board has approved the notice of Postal Ballot for seeking approval of the shareholders under the Companies Act, 2013 and SEBI Listing Regulations for the appointment of Mr. Ram Babu Kabra as a Non-Executive Non-Independent Director. The company has disclosed that Mr. Kabra is not related to any existing Director of the Company.

The appointment reflects the company's commitment to strengthening its board with experienced professionals who can contribute to strategic decision-making and operational excellence across the organization's diverse business segments. The information has been made available on the company's website at www.hindwarehomes.com .

Hindware Home Innovation Limited announced its unaudited standalone and consolidated financial results for the third quarter and nine months period ended 31st December 2025. Following the initial filing on 12th February 2026, the company submitted revised results to stock exchanges due to a technical glitch that prevented the inclusion of the Unique Document Identification Number (UDIN) in the auditor's limited review reports.

Revised Filing Details

The company clarified that there were no changes to the financial figures or results from the original submission. The revision was solely to include the UDIN in the auditor's reports, which could not be mentioned initially due to a technical issue on the ICAI website.

Financial Performance Overview

The company demonstrated improved operational performance in the third quarter. Consolidated revenue from operations reached ₹640.08 crore for the quarter ended 31st December 2025, representing growth from ₹594.23 crore in the corresponding quarter of the previous year.

Segment-wise Performance Analysis

The company operates through two primary business segments, both showing distinct performance characteristics during the reporting period.

Building Products Segment

The building products division generated revenue of ₹558.71 crore in Q3FY26, compared to ₹526.88 crore in the corresponding previous quarter. For the nine months period, this segment recorded revenue of ₹1,610.87 crore against ₹1,563.59 crore in the previous year. The segment reported profit before tax and interest of ₹25.89 crore for the quarter.

Consumer Appliances Business

The consumer appliances segment recorded revenue of ₹81.46 crore for Q3FY26, up from ₹67.91 crore in Q3FY25. However, the segment reported a loss of ₹3.53 crore before tax and interest for the current quarter, compared to a loss of ₹14.60 crore in the corresponding previous period.

Strategic Business Restructuring Impact

The company implemented significant strategic changes during the reporting period. On 12th August 2025, the Board of Directors approved the discontinuation of several high-loss product categories including air coolers, ceiling fans, air purifiers, water purifiers, and furniture fittings to optimize focus on core kitchen appliance segments.

Regulatory Compliance

The revised financial results have been communicated to both BSE Limited and National Stock Exchange of India Limited under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was signed by Payal M Puri, Company Secretary and Sr. V. P. Group General Counsel, ensuring transparency and regulatory compliance for all stakeholders.