Hindware Home Innovation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that 53rd meeting of the Board of Directors of the Company will be held on Tuesday, 12th August, 2025 for considering, inter-alia, the following matters: 1. To consider and approve the standalone and consolidated un-audited financial results together with segment wise revenue and results, segment wise assets and liabilities for the first quarter ended 30th June, 2025. 2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman.