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Hawkins Hawkins Cookers Limited July 29 , 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400001 Dear Sirs , 1 . 2 . Sub : Unaudited Financial Results for the quarter ended June 30 , 2026 . Further to our letter dated July 10 , 2026 , please find enclosed herewith the following : i ) A copy of the Unaudited Financial Results for the quarter ended June 30 , 2026 , duly approved by the Board , along with the Limited Review Report dated July 29 , 2026 , of our Statutory Auditors , Kalyaniwalla & Mistry LLP , Mumbai , for the said quarter ended June 30 , 2026 . ii ) A copy of the Extract of the Unaudited Financial Results for the quarter ended June 30 , 2026 , duly approved by the Board to be published in the newspapers . The Board Meeting commenced at 11:15 am and post the approval of the above , the meeting will continue till its scheduled time . Thanking you , Yours faithfully , for Hawkins Cookers Limited Enclosures : As above CC : National Securities Depository Limited 3rd Floor , Naman Chamber , Plot C - 32 , G - Block , Bandra Kurla Complex , Bandra Mumbai - 400051 CC : Central Depository Services ( India ) Limited 25th Floor , Marathon Futurex NM Joshi Marg , Lower Parel ( E ) , Mumbai 400013 . Brahmananda Pani Company Secretary Regd . Office : Maker Tower , F101 , Cuffe Parade , P.O. Box 16083 , Mumbai ( Bombay ) 400 005. India Corporate Identity Number : L28997MH1959PLC011304 Email : ho@hawkinscookers.com Phone : ( 91 22 ) 2218 6607 , 4242 5200 Fax : ( 91 22 ) 2218 1190 www.hawkinscookers.com