ESAB INDIA LTD.

Esab India Ltd has issued a clarification regarding its Annual Report for the financial year 2025-26. The company states that there were inadvertent omissions and typographical errors in the report. This filing serves as a follow-up to a previous letter dated July 3rd, 2026. The extracted text provides details of the Board of Directors, Key Managerial Personnel, registered office, bankers, registrar and share transfer agent, audit committee, and statutory auditors. It also includes a five-year financial highlights section showing revenue, profit before tax, profit after tax, and earnings per share, along with financial position data for capital, reserves, net worth, fixed assets, and current assets/liabilities.

Esab India Ltd has issued a corrigendum to its annual report for the financial year 2025-26, addressing inadvertent omissions and typographical errors. These corrections include details of omitted tax dues amounting to ₹268 Lakhs, a revised description for 'Earnings for the year', and an adjustment to the median remuneration for Key Managerial Personnel. The company states these errors have no impact on the financial statements. A revised annual report has been uploaded to the company's website.

Esab India Ltd has issued a notice for its 39th Annual General Meeting (AGM) as per SEBI regulations. The filing includes the Annual Report for 2025-2026, detailing financial highlights, operating results, and financial position over five years. Key personnel changes on the Board of Directors and committees are noted, with effective dates for new chairpersons. The report also lists statutory, internal, cost, and secretarial auditors, along with the company's registered office, bankers, and registrar details.

Esab India Ltd has announced its 39th Annual General Meeting (AGM) and released its Annual Report for the Financial Year 2025-26. The AGM is scheduled for July 29, 2026, with remote e-voting commencing on July 26, 2026, and concluding on July 28, 2026. The notice and annual report have been dispatched to shareholders via electronic means and are also available on the company's website. The filing also details the board of directors, key managerial personnel, registered office, bankers, registrar and transfer agents, and various committees including Audit, Stakeholders Relationship, Nomination & Remuneration, Corporate Social Responsibility, and Risk Management. The statutory, internal, cost, and secretarial auditors for the period are also listed.

Esab India Ltd has announced a Board of Directors meeting scheduled for August 11, 2026. The primary agenda is to consider and approve the unaudited financial results for the quarter ending June 30, 2026. The results will be published in Business Standard (English) and Makkal Kural (Tamil). Concurrently, the company has announced a trading window closure from July 1, 2026, to August 13, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading during the results announcement period.

Esab India Limited has received an order dated April 30, 2026, from the Deputy Commissioner of Revenue, State Tax, West Bengal. The order demands a total payment of ₹37,99,846, which includes tax, interest, and penalty, for alleged discrepancies related to Input Tax Credit availed during the financial year 2022-23. The authority identified short payment of taxes and excess claim of Input Tax Credits in both CGST and SGST. Esab India plans to appeal the order and has stated that the demand amount will not have a material impact on the company's financial, operational, or other activities.

Esab India Ltd announced the resignation of Kevin Johnson from its Board of Directors, effective May 1, 2026. This follows ESAB Holdings Limited's withdrawal of his nomination as a Nominee Director. Johnson cited personal reasons for his resignation. Consequently, he also ceases to be a member of the Audit Committee, Nomination and Remuneration Committee, Stakeholders’ Relationship Committee, Corporate Social Responsibility Committee, and Chairman of the Risk Management Committee.

ESAB Holdings Limited has withdrawn the nomination of Kevin Johnson as Nominee Director on the Board of Esab India Limited, effective May 1, 2026. Concurrently, Mr. Curtis Evan Jewell (DIN: 11666741) has been nominated and appointed as the Non-Executive Nominee Director and Non-Executive Chairman of Esab India Limited, also effective May 1, 2026, for a period of five years. Mr. Jewell will additionally serve as a member of the Audit Committee, Nomination and Remuneration Committee, Stakeholders’ Relationship Committee, Corporate Social Responsibility Committee, and as Chairman of the Risk Management Committee. He currently serves as Senior Vice President and Corporate Secretary at ESAB Corporation, bringing extensive experience in legal, corporate governance, mergers and acquisitions, and capital market transactions.

Esab India Ltd. has announced that a meeting of the Board of Directors will be held on 27th May 2026 to take on record the Audited Financial Results for the financial year ending 31st March 2026. The company may recommend a Final Dividend to the Equity shareholders. The Audited Financial Results will be sent to the stakeholders within the prescribed timeline of closure of the Board Meeting. The Trading Window for the purpose of transacting in Company’s Shares will remain closed from 1st April 2026 to 29th May 2026.

Esab India Ltd. has announced that its Board of Directors will meet on May 27, 2026, to consider and approve the audited financial results for the financial year ending on March 31, 2026. The company may recommend a final dividend for equity shareholders. The audited financial results will be published in Business Standard (English) and Makkal Kural (Tamil). The trading window for designated employees, including directors, will be closed from April 1, 2026, to May 29, 2026, to comply with SEBI regulations.