Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations'), we wish to inform you that the Board of Directors of Hindware Home Innovation Limited ('Company') has approved a Composite Scheme of Arrangement between the Company (also referred to as 'Demerged Company/Remaining Transferor Company'), HHIL Limited ('Resulting Company'), Hindware Limited ('Transferee Company'), and their respective shareholders and creditors ('Scheme') under Sections 230 to 232 of the Companies Act, 2013, in its meeting held on March 27, 2025, after considering the recommendations of the Audit Committee and the committee of the Independent Directors of the Company. The Appointed Date under the Scheme is April 1, 2025.