Hindware Home Innovation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,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 54th meeting of the Board of Directors of the Company will be held on Tuesday, 11th November, 2025 for considering, inter-alia, the following matters:\r\n1. Unaudited Standalone and consolidated financial results together with segment wise revenue and results, segment wise assets and liabilities for the second quarter and half year ended 30th September, 2025 along with Statement of Assets and Liabilities and Cash Flow Statement for the half year ended 30th September, 2025.\r\n2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman.