HAWKINS COOKERS LTD. - Reg. 34 (1) Annual Report.

As required under Regulations 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith the following: 1. Notice of the 64th Annual General Meeting of the Company to be held on Monday, August 5, 2024, at 4:00 p.m. at Rama Watumull Auditorium, Kishinchand Chellaram College, Dinshaw Wacha Road, Churchgate, Mumbai 400020; and 2. Annual Report for 2023 - 2024.