Hawkins Cooker Ltd. — Major Shareholding Notification 2021

Aug 6, 2021

To. BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400001

Dear Sirs,

Sub: Disclosure under Regulation $10(6)$ – Report to BSE Limited in respect of acquisition made upon exemption provided for in Regulation 10 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

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

• 1. The Company had informed BSE on July 11, 2020 of the sad demise on July 10, 2020, of 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 Shares") in the Company. Mrs. Susan M. Vasudeva, wife of the late Mr. Brahm Vasudeva is the nominee on the demat accounts holding the said Promoter Shares.
• 1. On August 4, 2021, the Promoter Shares were transmitted from the late Mr. Brahm Vasudeva's demat account nos. IN30260310074378 and 1305060000007075 to the demat account no. IN30135620935347 of Mrs. Susan M. Vasudeva, the nominee of the said 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 for a demat account – for onward transmission of the said shares to the demat accounts of the respective beneficiaries/legal heirs. Subsequently, of the 18,28,432 equity shares that were so received in the demat account of Mrs. Susan M. Vasudeva, 4,57,108 equity shares of the Company were transmitted on the same day, namely, August 4, 2021, from Mrs. Susan M. Vasudeva to the demat account no. IN30087010107655 of Ms. Anuradha S. Khandelwal, one of the beneficiaries/legal heirs of the said shares.
• In view of the above, please find enclosed the disclosure in terms of Regulation 10 $(6)$ of the $4.$ 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, Yours faithfully,

fourable Skhaafchalf.

Anuradha S. Khandelwal (Beneficiary Acquirer/Legal Heir)

Encl: As above

Disclosures under Regulation 10 (6) of SEBI
(Substantial Acquisition of Shares and Takeovers) Regulations, 2011

1.	Name of the Target Company (TC)		Hawkins Cookers Limited
2.	Name of the acquirer(s)		Anuradha S. Khandelwal
3.	Name of the stock exchange		BSE Limited
4.	where shares of the TC are listed Details of the transaction including rationale, if any, for the transfer/ acquisition of shares.		Due to 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 of the said 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 for a demat account – for onward transmission to the legal heirs of the late Mr. Brahm Vasudeva. 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 Promoter Shares, and therefore the said shares have been transmitted in equal proportion to all the four remaining legal heirs/beneficiaries. Accordingly, 4,57,108 equity shares have been transmitted to the demat account of Ms. Anuradha S. Khandelwal, one of the legal heirs / beneficiaries of the late Mr. Brahm Vasudeva.
5.	Relevant regulation under which the acquirer is exempted from making open offer.		Regulation 10 $(1)(g)$
6.	Whether disclosure of proposed acquisition was required to be made under regulation 10 $(5)$ and if so, - whether disclosure was made and whether it was made within the timeline specified regulations. - date of filing with the stock exchange.	under the	No disclosure required under Regulation 10(5)
7.	Details of acquisition		Disclosures required to be made under regulation 10 $(5)$ #	Whether the disclosures under regulation $10(5)$ are actually made
	Name of the transferor / seller a.		Mrs. Susan M. Vasudeva	N.A.
	Date of acquisition b.		August 4, 2021	N.A.
	Number of shares/ voting rights $C_{\star}$ in respect of the acquisitions from each person mentioned in $7(a)$ above Total shares proposed to be d.		4,57,108 8.64	N.A. N.A.

$\frac{1}{2}$

	e.	Price at which shares are proposed to be acquired / actually acquired	N.A.		N.A.
8.	Shareholding details		Pre-Transaction		Post-Transaction
			No. of shares held	% w.r.t. total share capital of TC	No. of shares held	$\%$ w.r.t. total share capital of TC
	a	Each Acquirer / Transferee	1,21,494	2.30	5,78,602	10.94
	$\mathbf b$	Each Seller / Transferor*	18,28,432	34.58	NIL	NIL

Note: It may be noted that Regulation 10 (5) of the SEBI (SAST) Regulations, 2011, requires pre-intimation to the Stock Exchange for acquisitions made under Regulations $10(1)(a)$ , $10(4)(e)$ and $10(4)(f)$ only. The details under Serial No. 7 have been given by way of abundant caution due to the use of the term "actually acquired" in Serial Nos. 7.d and 7.e.

*Note: The Transferor, Mrs. Susan M. Vasudeva received, for onward transmission, 18,28,432 equity shares in her capacity as the nominee on the late Mr. Brahm Vasudeva's demat accounts – 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 for a demat account. All the shares have been transmitted in equal proportion to the respective legal heirs/ beneficiaries, namely, Anuradha S. Khandelwal, Gitanjali Vasudeva Nevatia, Gayatri Sudeep Yadav and Neil Vasudeva.

Thanking you, Yours faithfully,

modhed Khanfebral.

Anuradha S. Khandelwal (Beneficiary Acquirer/Legal Heir)