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Hindware Home Innovation Ltd

Board Meeting Intimation for Board Meeting Intimation Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

02:53 PM, 5th Feb 2026

Hindware Home Innovation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that 56th meeting of the Board of Directors of the Company will be held on Thursday 12th February 2026 for considering inter-alia the following matters:1.Un-audited Standalone and Consolidated Financial Results together with Segment wise Revenue Results Segment wise Assets and Liabilities for the third quarter and nine months ended 31st December 2025.2.Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman.You are requested to take this information on records.

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