HAVELLS INDIA LTD.

Havells India Ltd has issued a general update addressing clarifications sought by proxy advisory firms regarding resolutions 11 and 12 for its upcoming 43rd AGM on June 19, 2026. The resolutions concern the re-appointment of Smt. Namrata Kaul and Shri Ashish Bharat Ram as Independent Directors for a second five-year term. The company clarified that the proposed re-appointments, following their first terms approved in 2021, are in compliance with SEBI regulations and will extend their total tenure beyond 10 years, as permitted.

Havells India Ltd has issued a general update to address clarifications sought by proxy advisory firms regarding resolutions proposed at its upcoming 43rd Annual General Meeting (AGM) on June 19, 2026. The company clarified details concerning the Havells Employees Stock Purchase Scheme 2026. Specifically, it confirmed a maximum vesting period of three years for shares granted under the scheme, distributed in three tranches. Additionally, the maximum exercise period for eligible employees to subscribe to shares has been set at 30 days, aligning with the company's past practices.

Havells India Ltd. announced the retirement of Mr. Ramesh Viswanathan, Executive Vice President, due to superannuation, effective May 29th, 2026. This change in senior management is in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Havells India Ltd has allotted 3,04,810 equity shares following the exercise of employee stock purchase plans for the financial year 2025-26. The shares were allotted under the Havells Employees Stock Purchase Plan 2014, Scheme 2015, and Scheme 2016. The Share Allotment and Transfer Committee approved the allotment in a meeting held today. The company stated that the dilution in EPS due to this issuance is negligible.

Havells India Ltd has released its Integrated Annual Report for FY 2025-26, which includes the Business Responsibility and Sustainability Report (BRSR) and a Report on Reasonable Assurance. The 43rd Annual General Meeting is scheduled for June 19, 2026, to be held via video conferencing. Key agenda items include adopting the audited financial statements for FY26, confirming the interim dividend of ₹4.00 per share, declaring a final dividend of ₹6.00 per share, and re-appointing retiring directors. The re-appointment of M/s Price Waterhouse & Co Chartered Accountants LLP as Statutory Auditors for a second term of five years will also be considered.

Havells India Ltd has released its 43rd Annual Report for the financial year 2025-26, which is also the 8th Integrated Report, including the Business Responsibility and Sustainability Report (BRSR). The 43rd Annual General Meeting (AGM) is scheduled for June 19, 2026, via video conferencing. The AGM will address the adoption of audited financial statements, confirmation of interim dividend (₹4.00 per share), declaration of final dividend (₹6.00 per share), and the re-appointment of retiring directors and statutory auditors.

Havells India Ltd. announced that its 43rd Annual General Meeting (AGM) will be held on Friday, June 19, 2026. The company's Register of Members and Share Transfer Books will be closed from Monday, May 25, 2026, to Friday, May 29, 2026 (both days inclusive). This book closure is for the purpose of the 43rd AGM and the final dividend for the financial year 2025-26. The Board of Directors has recommended a final dividend of ₹6.00 per equity share of Re. 1/- each for FY 2025-26. The dividend, if declared, will be payable to shareholders whose names are registered as beneficial owners or members as of the Record Date, which is May 24, 2026.

Havells India Ltd has announced the record date for its final dividend and the 43rd Annual General Meeting (AGM). The record date is set for May 24, 2026. The Register of Members and Share Transfer Books will be closed from May 25, 2026, to May 29, 2026 (inclusive). Shareholders registered as beneficial owners or members by the end of business hours on May 24, 2026, will be eligible for the final dividend of ₹6.00 per equity share for the financial year 2025-26, subject to declaration. The 43rd Annual General Meeting of the company is scheduled to be held on Friday, June 19, 2026.

Havells India Ltd has announced the vesting of 3,04,810 equity shares of Re. 1/- each to eligible employees on April 23, 2026. This action was taken under the company's existing employee stock purchase plans, administered by Havells Employees Welfare Trust, following instructions from the Nomination and Remuneration Committee. The shares were vested across three schemes: 1,14,191 shares under the Long Term Incentive Plan 2014, 1,50,000 shares under the Stock Purchase Scheme 2015, and 40,619 shares under the Stock Purchase Scheme 2016. The exercise period for these vested shares is 30 days from the vesting date.

Havells India Ltd announced the appointment of Shri Varun Berry as an Additional Director (Independent) effective April 22, 2026. The board also approved the re-appointment of Smt Namrata Kaul and Shri Ashish Bharatram as Independent Directors, and Shri Puneet Bhatia and Shri T V Mohandas Pai as Non-Independent Directors, all subject to shareholder approval at the upcoming AGM. Additionally, Shri Vivek Mehra stepped down as an Independent Director. The board recommended a final dividend of ₹6 per equity share for FY 2025-26, in addition to an interim dividend of ₹4 per share. M/s Price Waterhouse & Co Chartered Accountants LLP were re-appointed as Statutory Auditors for a second term of five years.