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( As on 09/08/2018 15:57) Hawkins Cookers - Shareholder Meeting / Postal Ballot-Scrutinizer's Report

In accordance with Regulations 30 and 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Summary of the Proceedings of the 58th Annual General Meeting (AGM) of the Company held on August 7, 2018, and the Voting Results along with the Scrutinizer's Consolidated Report on the resolutions passed at the 58th AGM are attached.