Hawkins Cookers Ltd

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 newspapers in respect of the 65th Annual General Meeting of the Company to be held on August 6 2025 at 4:00 pm at Rama Watumull Auditorium Kishinchand Chellaram College Dinshaw Wacha Road Churchgate Mumbai 400020 and the remote e-voting facility offered to the Members of the Company are attached: 1. Economic Times in English. 2. The Maharashtra Times in Marathi.