Hawkins Cooker Ltd. — Major Shareholding Notification 2021

Aug 6, 2021

To BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400001

To Hawkins Cookers Limited F101 Maker Tower Cuffe Parade Mumbai 400005

Dear Sirs,

Sub: Disclosure under Regulation 29 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

With reference to the captioned subject, this is to further inform you that:

• 1. The Company had informed BSE on July 11, 2020, of the sad demise on July 10, 2020, of my husband, Mr. Brahm Vasudeva, the Promoter of Hawkins Cookers Limited ("Company").
• 1. The late Mr. Brahm Vasudeva was, at the time of his demise, holding 18,28,432 equity shares ("Promoter's Shares") in the Company. I, Susan M. Vasudeva, am the nominee on the demat accounts of the late Mr. Brahm Vasudeva holding the Promoter's Shares.
• 1. The legal heirs/beneficiaries of the late Mr. Brahm Vasudeva are listed herein below:

Sr.	Name of the Legal Heir	Relationship with
No.		the late Mr. Brahm Vasudeva
1.	Susan M. Vasudeva	Wife
2.	Anuradha S. Khandelwal	Daughter
3.	Gitanjali Vasudeva Nevatia	Daughter
4.	Nikhil Vasudeva	Son
5.	Gayatri Sudeep Yadav	Daughter
6.	Neil Vasudeva	Son

• 1. It may be noted that out of the aforesaid legal heirs/beneficiaries of the late Mr. Brahm Vasudeva, Susan M. Vasudeva and Nikhil Vasudeva have relinguished all their rights and entitlements in the Promoter Shares.
• 1. This is to inform you that, upon the demise of Mr. Brahm Vasudeva, the Promoter Shares have been transmitted from the demat account nos. IN30260310074378 and 1305060000007075 of the late Mr. Brahm Vasudeva to the demat account no. IN30135620935347 of Susan M. Vasudeva, in my capacity as the nominee of the Promoter Shares - as mandated by the Depository Rules that require the transmission to be done only to the nominee's demat account, and not to the legal heirs, where a nomination has been done on a demat account $-$ for onward

transmission of the said shares to the demat accounts of the beneficiaries/legal heirs. Accordingly the Promoter Shares have been transmitted on the same day, namely, August 4, 2021, in equal share/proportion in favour of the remaining legal heirs/beneficiaries, namely Anuradha S. Khandelwal, Gitanjali Vasudeva Nevatia, Gayatri Sudeep Yadav and Neil Vasudeva as detailed in the table below:

Sr. No.	Name of the transferees	Relationship with the late	Details of Transmission of Promoter's Shares
		Mr. Brahm Vasudeva	Number of Shares	Percentage οf Shareholding in the Company
1.	Anuradha Khandelwal	Daughter	4,57,108	8.64
2.	Gitanjali Vasudeva Nevatia	Daughter	4,57,108	8.64
3.	Gayatri Sudeep Yadav	Daughter	4,57,108	8.64
4.	Neil Vasudeva	Son	4,57,108	8.64
	Total		18,28,432	34.58

1. This is to further inform you that post the transmission of the aforesaid shares, the shareholding of the following shareholders, who were classified as the Promoter Group before the said transmission and are classified as the Promoters consequent to the said transmission as per Regulation 31A(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, stands as follows:

Sr.	Name of the Shareholder	Shareholding Post Transmission
No.		of Promoter's Shares
		Number Percentage
		of Shares	of Shareholding in the
			Company
1.	Anuradha Khandelwal	5,78,602	10.94
2.	Gitanjali Vasudeva Nevatia	5,78,900	10.95
3.	Gayatri Sudeep Yadav	5,78,846	10.95
4.	Neil Vasudeva	8,37,140	15.83

1. In view of the above, please find enclosed the disclosure in terms of Regulation 29 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, in the prescribed format. I request you to kindly take the same on record.

Thanking you, Very truly,

Susan by Easudeva

Susan M. Vasudeva [Nominee of the Promoter Shares] Encl.: as above

Disclosure under Regulation 29 (2) of SEBI
(Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Name of the Target Company (TC)	Hawkins Cookers Limited
of Name(s) acquirer the and Persons Acting in Concert (PAC) with the acquirer	Name of the acquirer: Susan M. Vasudeva, as the nominee of the shares of the late Mr. Brahm Vasudeva $-$ as mandated by the Depository Rules that require the transmission to be done only to the nominee's demat account, and not to the legal heirs, where a nomination has been done on a demat account - for onward transmission of the said shares to the demat accounts of the beneficiaries/legal heirs. PAC: Gayatri Sudeep Yadav, Anuradha S. Khandelwal, Gitanjali Vasudeva Nevatia, Nikhil Vasudeva, Neil Vasudeva, Sanjana Khandelwal, Adya Khandelwal, Margot Amrit Vasudeva, Angelina Pallavi Vasudeva, Valentine Jaya Vasudeva and Varun Hans Vasudeva***
Whether the acquirer belongs to Promoter/Promoter group	Yes
of BSE Limited the Name(s) Stock Exchange(s) where the shares of TC are listed
Details of the acquisition/ disposal as follows	Number	$\%$ w.r.t. total share/ voting capital wherever applicable	% w.r.t. total diluted share/ voting capital of the TC
Before the acquisition under consideration, holding of:
(a) Shares carrying voting rights		NIL	NIL	NIL
(b) Shares in the nature of encumbrance (pledge/lien/non-disposal undertaking/others)	NIL	NIL	NIL
(c) Voting rights (VR) otherwise than by shares	NIL	NIL	NIL
(d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category)	NIL	NIL	NIL
(e) Total $(a+b+c+d)$	NIL	NIL	NIL

$\overline{3}$

$\chi\gamma$

Details of acquisition/sale:
(a) i. Shares carrying voting rights acquired/sold
Shares acquired by Susan M. Vasudeva in		34.58	34.58
capacity of the nominee of the late Mr. Brahm Vasudeva. *		18,28,432
ii. Shares carrying voting rights disposed		(4,57,108)	(8.64)	(8.64)
Shares transmitted in favour of Anuradha S.
Khandelwal**.		(4, 57, 108)	(8.64)	(8.64)
Shares transmitted in favour of Gitanjali $\bullet$ Vasudeva Nevatia**		(4, 57, 108)	(8.64)	(8.64)
Shares transmitted in favour of Neil Vasudeva **		(4,57,108)	(8.64)	(8.64)
Shares transmitted in favour of Gayatri $\bullet$ Sudeep Yadav**
(b) VRs acquired/sold otherwise than by shares		NIL	NIL	NIL
(c) Warrants/convertible securities/any other instrument		NIL	NIL	NIL
that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each
category) acquired/sold
(d) Shares encumbered/invoked/released by the acquirer		NIL	NIL	NIL
(e) Total $(a+b+c+/-d)$		NIL	NIL	NIL
After the acquisition/disposal, holding of:
(a) Shares carrying voting rights		NIL	NIL	NIL
(b) Shares encumbered with the acquirer		NIL	NIL	NIL
(c) VRs otherwise than by shares		NIL	NIL	NIL
(d) Warrants/convertible securities/any other instrument		NIL	NIL	NIL
that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each
category) after acquisition
(e) Total $(a+b+c+d)$		NIL	NIL	NIL
Mode of acquisition / disposal (e.g. open market / off-			Off-market transmission (due to the sad
market / public issue / rights issue / preferential allotment /		demise of Mr. Brahm Vasudeva).
inter-se transfer etc).
Date of acquisition / disposal of shares / VR or date of		August 4, 2021
receipt of intimation of allotment of shares, whichever is
applicable. Both the acquisition and the disposal have
been done on the same day
Equity share capital / total voting capital of the TC before the said acquisition / disposal.		INR 5,28,78,150/- (52,87,815 Equity Shares)
Equity share capital/ total voting capital of the TC			INR 5,28,78,150/- (52,87,815 Equity Shares)
after the said acquisition / disposal.
Total diluted share/voting capital of the TC			INR 5,28,78,150/- (52,87,815 Equity Shares)
after the said acquisition/disposal.

Note:

• 1. *Upon the demise of Mr. Brahm Vasudeva, the Promoter Shares have been transmitted from the demat account nos. IN30260310074378 and 1305060000007075 of the late Mr. Brahm Vasudeva to the demat account no. IN30135620935347 of Susan M. Vasudeva, in her capacity as the nominee of the shares of Mr. Brahm Vasudeva - as mandated by the Depository Rules that require the transmission to be done only to the nominee's demat account, and not to the legal heirs, where a nomination has been done on a demat account – for onward transmission of the said shares to the demat accounts of the beneficiaries/legal heirs.
• 1. ** Thereafter the said shares have been transmitted in equal share/proportion in favour of the legal heirs/beneficiaries, namely Anuradha S. Khandelwal, Gitanjali Vasudeva Nevatia, Gayatri Sudeep Yadav and Neil Vasudeva.
• 1. *** Details of equity shares held by persons acting in concert of Mrs.Susan M. Vasudeva, before and after transmission have been annexed and marked as Annexure A.

Thanking you Very truly,

Suran M. Garudeva

Susan M. Vasudeva [Nominee of the Promoter Shares] Place: Mumbai Date: August 5, 2021

Annexure A

Sn.	Name of the	Person/	Shareholdin	Percent	Details of	Shareholdi	Percent
No.	Person and	PAC	g prior to	age	acquisition	ng post	age
	Person Acting In		transmission		/sale(by	transmissi
	Concert("PAC")		i.e. [ o ]		way of transmissi	on i.e. $\lceil \cdot \rceil$
					on)
1.	Susan M. Vasudeva	Person	NIL	$\overline{0}$		NIL	$\overline{0}$
2.	Anuradha S. Khandelwal	PAC	1,21,494	2.30	4,57,108	5,78,602	10.94
3.	Brahm Vasudeva (deceased on 10/07/2020)	PAC	18,28,432	34.58	(18, 28, 432)	NIL	$\overline{0}$
4.	Nikhil Vasudeva	PAC	3,80,032	7.19		3,80,032	7.19
5.	Neil Vasudeva	PAC	3,80,032	7.19	4,57,108	8,37,140	15.83
6.	Gitanjali Vasudeva Nevatia	PAC	1,21,792	2.30	4,57,108	5,78,900	10.95
7.	Gayatri Sudeep Yadav	PAC	1,21,738	2.30	4,57,108	5,78,846	10.95
8.	Sanjana Khandelwal	PAC	2,616	0.05		2,616	0.05
9.	Adya Khandelwal	PAC	1,600	0.03	$\blacksquare$	1,600	0.03
10.	Margot Amrit Vasudeva	PAC	1,600	0.03	ä,	1,600	0.03
11.	Angelina Pallavi Vasudeva	PAC	1,400	0.03	$\overline{\phantom{0}}$	1,400	0.03
12.	Valentine Jaya Vasudeva	PAC	900	0.02	L.	900	0.02
13.	Varun Hans Vasudeva	PAC	1,200	0.02	$\blacksquare$	1,200	0.02
TOTAL		Person	29,62,836	56.03		29,62,836	56.03
		along
		with
		PAC

Note:

• 1. After the sad demise of Mr. Brahm Vasudeva, 18,28,432 equity shares have been transmitted from the demat accounts of the late Mr. Brahm Vasudeva to the demat account of Mrs. Susan M. Vasudeva, nominee, for onward transmission to the legal heirs of the late Mr. Brahm Vasudeva.
• 1. Of the legal heirs of the late Mr. Brahm Vasudeva, Mrs. Susan M. Vasudeva and Mr. Nikhil Vasudeva have relinquished all their rights and entitlements to the Chairman Shares, and therefore the said shares have been transmitted in equal proportion to all the four remaining legal heirs/beneficiaries namely Anuradha S. Khandelwal, Neil Vasudeva, Gitanjali Vasudeva Nevatia and Gayatri Sudeep Yadav.