This is to inform you that the Meeting of Board of Directors of the Company was held on 27th May, 2024 at Plot No. 129, Narol Road, Near Kashiram Textile Mill, Ahmedabad - 382405 and in that meeting of the Board of Directors, amongst other matters, the following businesses have approved. 1. Audited Standalone Financial Results of the Company for the quarter and financial year ended on 31st March, 2024.

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Hawa Engineers Ltd.

27 May 2024

133.50

0.11%

Annual Report

Annual report for Hawa Engineers Ltd. for FY-2024

None

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Hawa Engineers Ltd.

18 May 2024

133.50

0.11%

Board Meeting

Hawa Engineers Ltd - 539176 - Board Meeting Intimation for Consider And Approve The Audited Standalone …

BSE India

Hawa Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve the audited Standalone Financial Results for the quarter/year ended 31st March, 2024. 2. To consider any other business with permission of the Chair.

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Hawa Engineers Ltd.

16 Apr 2024

133.50

0.11%

Corp. Note

Hawa Engineers Ltd - 539176 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHawa Engineers Ltd 2CIN NO.L29120GJ1993PLC019199 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 19.11 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shital Dalavadi Designation: Company Secretary EmailId: cs@hawaengltd.com Name of the Chief Financial Officer: Aslam Kagdi Designation: CFO EmailId: aslamkagdi@outlook.com Date: 16/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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