Board Meeting Announcement for Hindware Home Innovation Ltd - May 24, 2025

Hindware Home Innovation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that 52nd meeting of the Board of Directors of the Company will be held on Saturday 24th May 2025 for considering inter-alia the following matters: 1. To consider and approve the Standalone and Consolidated Audited Financial Results together with Segment wise Revenue and Results Segment wise Assets and Liabilities for the fourth quarter and year ended 31st March 2025 along with Statement of Assets and Liabilities and Cash Flow Statement of the Company for the year ended 31st March 2025. 2. To consider and recommend Dividend on equity shares if any for the financial year ended 31st March 2025. 3. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman.