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Hawkins Cookers - Reg. 34 (1) Annual Report.

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Dion Global

12 Jul 2025

As required under Regulations 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith the following: 1. Notice of the 65th Annual General Meeting of the Company to be held on Wednesday, August 6, 2025, at 4:00 p.m. at Rama Watumull Auditorium, Kishinchand Chellaram College, Dinshaw Wacha Road, Churchgate, Mumbai 400020; and 2. Annual Report for 2024 - 2025.