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

• The Company had informed BSE on July 11, 2020, of the sad demise on July 10, 2020, of 1. Mr. Brahm Vasudeva, the Promoter of Hawkins Cookers Limited ("Company").
• The late Mr. Brahm Vasudeva was, at the time of his sad demise, holding 18,28,432 equity shares 2. ("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.
• $3.$ 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 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 for a demat account - for onward transmission of the said shares to the demat accounts of respective beneficiaries/legal heirs. Subsequently, out 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. IN30154933869750 of Gitanjali Vasudeva Nevatia, one of the beneficiaries/legal heirs of the said shares.
• In view of the above, please find enclosed the disclosure in terms of Regulation 29 (2) 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,

Maratia

Gitanjali Vasudeva Nevatia (Beneficiary Acquirer/Legal Heir) Encl: As above

$\overline{\mathbf{c}}$

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

$\sim$

Hawkins Cookers Limited Name of the Target Company (TC)
Name(s) of the acquirer and Persons Acting in Concert	Name of the acquirer: Gitanjali Vasudeva Nevatia.
(PAC) with the acquirer	PAC: Susan M. Vasudeva, Anuradha S. Khandelwal, Nikhil Vasudeva, Gayatri Khandelwal, Adya Khandelwal, Margot Amrit Vasudeva, Angelina Pallavi Vasudeva, Valentine Jaya Vasudeva and Varun Hans Vasudeva.		Sudeep Yadav, Neil Vasudeva,	Sanjana
Yes Whether the acquirer belongs to Promoter/Promoter group
BSE Limited Name(s) of the 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		1,21,792	2.30	2.30
(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 $(a+b+c+d)$		1,21,792	2.30	2.30
Details of acquisition/sale:
(a) Shares carrying voting rights acquired/sold		4,57,108	8.64	8.64
(b) VRs acquired/sold otherwise than by shares		NIL	NIL	NIL
(c) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) acquired/sold		NIL	NIL	NIL
(d) Shares encumbered/invoked/released by the acquirer		NIL	NIL	NIL
(e) Total $(a+b+c+/-d)$		4,57,108	8.64	8.64
After the acquisition/sale, holding of:
(a) Shares carrying voting rights		5,78,900	10.95	10.95
(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 that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) after acquisition		NIL	NIL	NIL
(e) Total $(a+b+c+d)$		5,78,900	10.95	10.95

$8M$

Mode of acquisition / sale (e.g. open market / off-market / public issue / rights issue / preferential allotment / inter-se transfer etc).	Off-market transmission (due to the sad demise of the late Mr. Brahm Vasudeva).
Date of acquisition / sale of shares $/$ VR or date of receipt of intimation of allotment of shares, whichever is applicable.	August 4, 2021
Equity share capital / total voting capital of the TC before the said acquisition / sale.	INR 5,28,78,150/- $(52,87,815)$ Equity Shares)
Equity share capital/ total voting capital of the TC after the said acquisition / sale.	INR 5,28,78,150/- $(52,87,815)$ Equity Shares)
Total diluted share/voting capital of the TC after the said acquisition.	INR 5,28,78,150/- $(52,87,815)$ Equity Shares)

Thanking you, Yours faithfully,

8 Meratia

Gitanjali Vasudeva Nevatia (Beneficiary Acquirer/Legal Heir)

Place: Mumbai

Date: August 5, 2021