Havells India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2026 ,inter alia, to consider and approve the unaudited standalone and consolidated financial results for the second quarter and half year ended 30th September 2026

8th October, 2026 The National Stock Exchange of India Ltd. 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) Mumbai- 400 051 Scrip Code : 517354 NSE Symbol : HAVELLS Sub: - Intimation of Board Meeting to consider Standalone and Consolidated Un-Audited Financial Results of the Company for the 2nd Quarter and half-year ended 30th September, 2026 Dear Sir, In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of Board of Directors of the Company is scheduled to be held on 22nd October, 2026, Thursday, inter alia, to consider and approve the Standalone and Consolidated Un-Audited Financial Results of the Company for the second quarter and half-year ended 30th September, 2026. In this connection, please refer to the earlier Company intimation dated 23rd September, 2026, wherein it was informed that pursuant to the Company’s Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 (‘the Code’), Trading Window for dealing in shares of the Company, for persons specified under the Code, is closed since 1st October, 2026, Thursday onwards. The Trading Window shall remain closed upto 48 hours after the aforesaid Board Meeting i.e. upto 24th October, 2026, Saturday (both days inclusive). This above is for your information and record. Thanking you. Yours faithfully, for Havells India Limited (Sanjay Kumar Gupta) Company Secretary