Hawkins Cooker Ltd. — Share Issue/Capital Change 2021

Mar 4, 2021

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Hawkins Cookers Limited

March 4, 2021

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400001

Dear Sirs,

Sub: Information regarding loss of a share certificates and issuance of duplicate share certificates in lieu thereof

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and based on the intimation received on March 2, 2021, from Link Intime India Private Limited, the Share Transfer Agent of the Company, we hereby inform you that the Company has received information from Mr. Harishkumar Tarachand Lakhani, shareholder holding 129 shares jointly with Ms. Manjula Tarachand Lakhani, in Folio No. H000140, regarding loss of following share certificates with a request for issue of duplicate share certificates in lieu thereof:

Folio No.	Name of shareholders	Share Certificate Nos.	DistinctiveNos.	DistinctiveNos.	No. of Shares
			From	To
H000140	Harishkumar Tarachand Lakhani Manjula Tarachand Lakhani	3052	536976	537000	25
		20027	1095369	1095383	15
		34077	1542495	1542510	16
		53506	2113577	2113595	19
		73007	3728947	3728971	25
		90161	4801913	4801941	29
		**Total **			129

We are in the process of issuing duplicate share certificates to the shareholders after compliance of required formalities.

Kindly take the above on record.

Thanking you,

Yours faithfully, for Hawkins Cookers Limited

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Neha Maheshwari Assistant Company Secretary

Maker Tower, F101, Cuffe Parade, P.O. Box 16083, Mumbai (Bombay) 400 005. India Corporate Identity Number: L28997MH1959PLC011304 Email: ho@hawkinscookers.com Phone: (91 22) 2218 6607, 4242 5200 Fax: (91 22) 2218 1190 www.hawkinscookers.com