Hawkins Cookers: Shareholder Meeting / Postal Ballot-Outcome of AGM

As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a Summary of the 65th Annual General Meeting held on August 6 2025 at Rama Watumull Auditorium Kishinchand Chellaram College Dinshaw Wacha Road Churchgate Mumbai 400020 is attached.