Hawkins Cookers Limited Press Release Aug 01 2026

Based on the recommendation of the Board of Directors, the Members at the 66th Annual General Meeting of the Company held on July 29, 2026, had duly approved the following: 1. Re-appointment of Mr. Murli Aildas Teckchandani (DIN:00049563) as an Independent Director of the Company, not liable to retire by rotation, for a second term of five consecutive years, from August 1, 2026, to July 31, 2031; 2. Appointment of Ms. Vini Mahajan (DIN:06943948) as an Independent Director of the Company, not liable to retire by rotation, for a first term of five consecutive years, from August 1, 2026, to July 31, 2031.

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