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( As on 07/08/2020 17:23) Hawkins Cookers - Shareholder Meeting / Postal Ballot-Scrutinizer's Report

In accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Voting Results along with the Scrutinizer's Consolidated Report on the resolutions passed at the 60th AGM held on August 5, 2020, are attached.