Hindware Home Innovation Ltd Share Price

AGM Date: 27 Sep 2021

AGM 27/09/2021 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 18th September, 2021 to Monday, 27th September, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 4th Annual General Meeting ('AGM') of the Company and payment of dividend, if declared at the ensuing AGM of the Company.The Dividend on Equity Shares for the year ended 31st March, 2021, as recommended by the Board of Directors, subject to the approval of the Shareholders at the aforesaid AGM, will be paid to those Shareholders whose names appear in the Register of Beneficial Owners to be furnished by National Securities Depository Limited and Central Depository Services (India) Limited as at the end of business hours on 17th September, 2021. Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of the Company for the Financial Year 2020-21 along with the Notice of 4th Annual General Meeting, being sent to the shareholders of the Company, in accordance with the Circular No. 20/2020 dated 5th May, 2020 read with Circular No. 02/2021 dated 13th January, 2021 issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 read with Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January, 2021 issued by the Securities and Exchange Board of India. The Annual Report of the Company for the Financial Year 2020-21 along with the Notice of 4th Annual General Meeting is also available on the website of the Company i.e. www.shilgroup.com You are requested to take the above information on record. (As Per BSE Announcement Dated 03.09.2021) Pursuant to Regulation 30(6) of the Listing Regulations read with Para A of Part A of Schedule III to the Listing Regulations we are submitting herewith proceedings of the 4th Annual General Meeting of the Company marked as Annexure A duly convened on Monday the 27th September 2021 at 12.00 noon through Video Conferencing/Other Audio Visual Means. It is hereby informed that the voting results in the format prescribed under Regulation 44 of the Listing Regulations are being filed with NSE & BSE separately. Please take the above on your record. Kindly acknowledge receipt. (As Per BSE Announcement Dated on 9/27/2021 4:35:41 AM) We hereby inform you that 4th Annual General Meeting (AGM) of Somany Home Innovation Limited was held on Monday 27th September 2021 at 12.00 noon through Video Conferencing/Other Audio Visual Means. Pursuant to Regulation 44(3) of Listing Regulations and Section 108 of the Companies Act 2013 read with Rule 20 of Companies (Management and Administration) Rules 2015 please find enclosed herewith the disclosure of Voting Results of the AGM alongwith the Consolidated Scrutinizers Report thereon. This is for your reference and record. Thanking You (As Per BSE Announcement Dated on 9/28/2021 4:55:35 AM)

AGM Date: 30 Aug 2022

AGM 01/09/2022 Dear Sir/ Ma'am, With reference to the previous intimation dated 26th May, 2022, we would like to inform you that the Board of Directors in its meeting held on 25th July, 2022 has, inter alia, approved the following items: 1. Refixed date of the 5th Annual General Meeting ('AGM') of the Company and the same will be held on Tuesday, 30th August, 2022 in place of Thursday, 1st September, 2022 as informed earlier. 2. Pursuant to Regulation 42 of the SEBI LODR, the Register of Members and Share Transfer Books of the Company has been revised and will remain closed from 23rd August, 2022 to 30th August, 2022 (both days inclusive) in place of Thursday, 25th August, 2022 to Thursday, 1st September, 2022 (both days inclusive) as informed earlier for taking record of the Members of the Company for the purpose of 5th Annual General Meeting ('AGM') of the Company. (As Per BSE Announcement Dated 25.07.2022) Pursuant to Regulation 30(6) of the Listing Regulations read with Para A of Part A of Schedule III to the Listing Regulations, we are submitting herewith proceedings of the 5th Annual General Meeting of the Company, marked as 'Annexure A', duly convened on Tuesday, 30th August, 2022 at 12:00 Noon through Video Conferencing/Other Audio Visual Means. It is hereby informed that the voting results in the format prescribed under Regulation 44 of the Listing Regulations are being filed with NSE and BSE separately. Please take the above on your record. We hereby inform you that 5th Annual General Meeting ('AGM') of Hindware Home Innovation Limited (Formerly known as Somany Home Innovation Limited) was held on Tuesday, 30th August, 2022 at 12:00 Noon through Video Conferencing/Other Audio Visual Means. Pursuant to Regulation 44(3) of Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2015, please find enclosed herewith the disclosure of Voting Results of the AGM along with the Consolidated Scrutinizer's Report thereon. This is for your reference and record. Hindware Home Innovation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30/08/2022)

AGM Date: 27 Sep 2023

(AGM Date)27/09/2023 Pursuant to Regulation 30(6) of the Listing Regulations, please find attach the proceedings of the 6th Annual General Meeting of the Company held on 27th September,2023 at 1:00 P.M. through VC. (As per BSE Announcement Dated on 27/09/2023)

AGM Date: 28 Aug 2024

Please find attached herewith the newspaper advertisements published regarding the 7th AGM of the Company. PFA the Proceedings of 7th AGM of the Company. (As Per BSE Announcement dated on 28.08.2024)

AGM Date: 24 Sep 2025

Board has decided to convene the 8th Annual General Meeting ('AGM') of the Company on Thursday, 4th September, 2025 Unaudited Standalone and Consolidated Financial Results for the quarter ended 30.06.2025. Revision in the date of 8th Annual General Meeting of the Company from Thursday, 4 th September, 2025 (as intimated earlier vide our letter dated 24th May, 2025) toWednesday, 24 th September, 2025 (As Per BSE Announcement Dated on:12.08.2025) Newspaper Publication regarding Notice of 8th Annual General Meeting. (As per BSE Announcement Dated on 03.09.2025) PFA herewith intimation regarding proceedings of 8th Annual General Meeting of the Company held on 24th September, 2025. (As Per BSE Announcement Dated on: 23/09/2025) Please find attached herewith Voting results along with scrutinizer''s report of Annual General Meeting held on 24.09.2025 Please find attached herewith Voting results along with scrutinizer''s report of Annual General Meeting held on 24.09.2025 (As Per BSE Announcement Dated on:25.09.2025)