HAVELLS INDIA LTD.

Havells India Limited has announced the appointment of Mr. Sandeep Sehgal as Executive Vice President – Sales Lloyd, effective August 4th, 2026. Mr. Sehgal brings over 25 years of extensive experience in product strategy, sales & marketing, business development, channel management, and team leadership. His proven expertise includes driving revenue growth, expanding market presence, and developing new business verticals. Previously, he held various sales roles at Panasonic for 10 years and also worked with CEAT Tyres and LG Electronics India. He holds a PGDBM from Birla Institute of Management Technology and a Bachelor of Commerce (Honours) from Shri Ram College of Commerce.

Havells India Ltd announced its unaudited standalone financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on July 17, 2026. The financial statements have undergone a limited review by the company's auditors. The company also disclosed allotments of equity shares under its Employee Stock Purchase Plans during the quarter. An exceptional item of ₹45.03 crores related to employee benefit obligations due to new labor codes was noted for the previous financial year.

Havells India Ltd announced its limited reviewed, un-audited standalone and consolidated financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on July 17, 2026. The results have undergone a limited review by the company's auditors. The filing also includes the Limited Review Report from the auditors. The company has also disclosed details regarding the allotment of equity shares under various Employee Stock Purchase plans during the quarter.

Havells India Ltd has announced a further expansion of its cable manufacturing capacity at its Tumakuru facility in Karnataka. The capacity will increase from the current 4,59,600 Kms per annum to 7,34,640 Kms per annum. This expansion will involve an additional investment of approximately INR 255 Crores, including pending capex from the previous phase. The total investment in the Tumakuru facility to date is Rs 285 Cr out of an initially planned Rs 450 Cr. The expansion is slated for completion by December 2027 and will be funded through internal accruals.

Havells India Limited has announced the appointment of Mr. Ashish Parikh as President & SBU Head, effective July 16, 2026. Mr. Parikh brings over 25 years of extensive experience in P&L management, business transformation, sales, operations, and supply chain across various sectors including FMCG and beverages. His prior roles include Executive Vice President and Chief Operating Officer at Diageo India, and leadership positions at Reckitt, Marico, PepsiCo India, and ITC Agrotech. This appointment is part of a change in senior management within the company.

Havells India Limited has announced a strategic collaboration with Norway-based Pixii AS to develop and introduce advanced Battery Energy Storage Systems (BESS) for the Indian market. This partnership aims to leverage Havells' manufacturing and distribution capabilities with Pixii's energy storage technology to cater to small-scale, commercial, and industrial segments. The collaboration will follow a phased roadmap, including pilot installations, co-development of solutions, and eventual local manufacturing in India. This move positions Havells to capitalize on India's rapidly growing energy storage market, projected to reach ₹10-12,000 crore by FY30.

Havells India Ltd has announced that its Board of Directors will convene on July 17, 2026, to consider and approve the standalone and consolidated un-audited financial results for the first quarter ended June 30, 2026. In line with SEBI regulations, the company has closed its trading window from July 1, 2026, and it will remain shut until 48 hours after the board meeting, i.e., until July 19, 2026. This notice ensures compliance and informs stakeholders about the upcoming financial reporting and trading restrictions.

Havells India Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut for designated persons from July 1st, 2026, Wednesday, until 48 hours after the board meeting where financial results for the first quarter ended June 30th, 2026, will be considered. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Havells India Ltd announced changes in its board of directors. Shri Upendra Kumar Sinha and Shri Jalaj Ashwin Dani have ceased to be Independent Directors upon completion of their second term on June 19, 2026. The company expressed appreciation for their contributions. Concurrently, the Board approved the appointment of Shri Ashish Dhawan and Ms. Shanti Ekambaram as Additional Directors (Independent), effective June 19, 2026. Their profiles highlight extensive experience in philanthropy, private equity, and banking.

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.