The board of directors of Hawkins Cookers Limited Meeting Held On May 26, 2022, On the recommendations of the Nomination and Remuneration Committee and the Audit Committee, the Board has appointed Mr. Brahmananda Pani, currently designated as Senior Vice President ­ Finance and Accounts as the Company Secretary and Compliance Officer of the Company, with effect from May 26, 2022. The Board also noted the cessation of Mrs. Neha Maheshwari as the Compliance Officer with effect from the close of business hours on May 25, 2022. The details required pursuant to the SEBI circular no.

CIR/CFD/CMD/4/2015 dated September 9, 2015. Mr. Brahmananda Pani, currently Senior Vice President ­ Finance and Accounts, is a CS, CA, LLB, ICWA and MBA and has an experience of 37 years in Finance and Accounts. Mr. Pani has been with Hawkins since 2012.

He has extensive experience in dealing with a variety of government departments and deep knowledge of a range of areas, including law and general management, and has prior exposure to the working of the Board.