Esab India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of directors of the company will be held on Wednesday, 04th November 2026, to take on records the unaudited financial results for the quarter ended 30th September 2026, based on the unaudited financial results, the Board of Directors, may recommend ....

ESAB/SE/2026 25th September 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza P J Towers Plot No. C/1, G Block Dalal Towers, Bandra-Kurla Complex Mumbai 400 023. Bandra (E) Mumbai 400 051. Scrip Code: ESABINDIA/500133 Dear Sir, Sub: Submission of Board meeting intimation under Regulation 29(1)(a) & (e) and Intimation of Closure of Trading Window under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, 4th November 2026, to take on record the Unaudited Financial Results for the quarter ended 30th September 2026. Based on the unaudited financial results, the Board of Directors, may recommend Interim Dividend, if any, to the equity shareholders of the Company. The Unaudited Financial Results for the quarter ending 30th September 2026 will be sent to you within the prescribed timeline of closure of the Board Meeting. The unaudited financial results will be published in (i) Business Standard – In English (ii) Makkal Kural – In Tamil. As per the Company’s Code of Conduct to regulate, monitor and report trading by Designated Persons framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the amendment regulations, 2018 the Trading Window for the purpose of transacting in Company’s Shares will remain closed with effect from 1st October 2026 to 06th November 2026 (both days inclusive) i.e., 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended 30th September 2026. Accordingly, all the designated employees (including Directors) of the Company have been intimated not to trade in the company’s shares during the aforesaid period of closure of Trading Window. Thanking you, Yours truly, For ESAB India Limited G. Balaji Company Secretary