Certificate under SEBI (Depositories and Participants) Regulations, 2018

HAVELLS GROUP 13th July, 2026 National Securities Depository Limited Central Depositories Services (India) Limited Trade World, A Wing, 4th & 5th Floors Phiroze Jeejeebhoy Towers Kamala Mills Compound 16th Floor, Dalal Street Lower Parel Mumbai- 400 001 Mumbai- 400 013 ISIN : INE176B01034 ISIN : INE176B01034 Sub: - Certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 Dear Sir, Please find enclosed herewith a copy of the Certificate received from MUFG Intime India Private Limited, the RTA (Registrars & Share Transfer Agent) of the Company viz Havells India Limited, confirming the compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th June, 2026. This above is for your information and record. Thanking you. Yours faithfully, for Havells India Limited (Sanjay Kumar Gupta) Company Secretary Encl: As above CC : The National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor Phiroze Jeejeebhoy Towers Plot No. C/1, G Block Dalal Street Bandra Kurla Complex Mumbai- 400 001 Bandra (E) Scrip Code : 517354 Mumbai- 400 051 NSE Symbol : HAVELLS HAVELLS INDIA LTD. Corporate Office: QRG Towers, 2D, Sector 126, Expressway, Naida -201304, U.P (INDIA). Tel: +91-120-3331000, Fax: +91-120-3332000, E-mail:marketing@havells.com,www.havells.com Registered Office: 904, 9th Floor, Surya Kiran Building, K.G. Marg, Connaught Place, New Delhi -110001. (INDIA) For CARE 360, Call us: for Havells: 08045771313, for Lloyd: 08045775666. GIN: L31900DL 1983PLC016304 M HAVELLS I LLO~!:) I HAVELLS erabtree I S STANDARD I R£ @ MUFG MUFG lntime India Private Limited (Formerly Link lntime India Private Limited) CIN: U67190MH1999PTC118368 Noble Heights, 1 st floor, Plot No NH-2, C-1 Block, LSC, Near Savitri Market, Janakpuri, New Delhi -'110058. Tel: +911149411000 www.in.mpms.mufg.com July 8, 2026 The Company Secretary M/s. HAVELLS INDIA LIMITED QRG TOWERS, 2 D SECTOR-126, EXPRESSWAY NOIDA-201304 UP Dear Sir/Madam, Subject: Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th June, 2026 were confirmed (accepted/rejected} to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For MUFG lntime India Private Limited (Former$ lntlme I • ,. • ·•~\di (Bharat Bhushan) Asst. Vice-President MUFG lntime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services