Intimation of Exercise of 61,135 Equity Shares of Re. 1 each under the Havells Employees Stock Purchase Scheme 2022

24th October, 2026 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) Mumbai- 400 051 Scrip Code : 517354 NSE Symbol : HAVELLS Sub: Intimation under Regulation 30 Dear Sir, In terms of Para B of Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars issued thereunder, it is hereby informed that against the Shares Vested to the Eligible Employees for the financial year 2025- 26, in terms of the Havells Employees Stock Purchase Scheme 2022 (‘ESPS 2022’), which is administered by Havells Employees Welfare Trust (‘the Trust’), intimation whereof was made to the Stock Exchanges vide Company’s letter dated 1st October, 2026, Exercise has been completed by the Eligible Employees on 24th October, 2026 as follows-  61,135 Shares of Re. 1/- each under Havells Employees Stock Purchase Scheme 2022; The relevant disclosures prescribed under the captioned regulation (in so far as they are applicable to ESPS) are given hereunder:- Havells Employees Stock Purchase Scheme 2022 Brief details of options/ Shares - 1,30,579 Shares of Re. 1/- each Granted for financial granted Year 2025-26 (after lapse of 8,226 Shares) - 1,13,386 Shares of Re. 1/- each Granted for financial Year 2024-25 (after lapse of 21,304 Shares) - 82,791 Shares of Re. 1/- each Granted for financial Year 2023-24 (after lapse of 28,440 Shares) - 48,003 Shares of Re. 1/- each Granted for financial Year 2022-23 (after lapse of 17,625 Shares) - 13,403 Shares of Re. 1/- each Granted for financial year 2021-22 (after lapse of 4,330 Shares) Whether the scheme is in terms of Yes SEBI (SBEB) Regulations, 2014 (if applicable) Total number of shares covered by 3,88,162 Shares of Re. 1/- each these options/ Shares Pricing formula Rs. 1,302.10/- being the closing price on the date preceding the Resolution passed by the Nomination and Remuneration Committee, approving the Grants. Options/ Shares vested 61,135 Shares of Re. 1/- each Time within which option may be 30 days exercised Options/ Shares exercised 61,135 Shares of Re. 1/- each Money realized by Exercise of Money will be realized at the time of allotment/ transfer of options/ Shares Shares. Total number of shares arising as a 61,135 Shares of Re. 1/- each result of exercise of option Options/ Shares lapsed None Variation of terms of options/ Shares None Brief details of significant terms As per the ESPS 2022, after the allotment of Shares to the Trust, the same shall be transferred to the Eligible Employees. Subsequent changes or cancellation None or exercise of such options/ Shares Diluted earnings per share pursuant As the total quantum of shares issued under the subject to issue of equity shares on exercise employee stock purchase plan is insignificant in the total of options/ Shares paid-up capital of the Company, the dilution in the EPS is negligible. The above is for your kind information and records please. Thanking you. Yours faithfully, For Havells India Limited Sanjay Kumar Gupta Company Secretary