Change in Management - Mr Samir Kirit Anjaria resigned from the position of President

HAVELLS GROUP 27th 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 under Regulation 30 Dear Sir, In terms of Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) read with corresponding circulars and notifications issued thereunder, we wish to inform the Exchanges about change in Senior Management of the Company viz. Havells India Limited. The requisite details in terms of Regulation 30 and sub-para 7 of Para A of Part A of Schedule III of the SEBI LODR are furnished hereunder: (i) Reason for Change viz. appointment, re-appointment, resignation, removal, death or otherwise: Mr Samir Kirit Anjaria resigned from the position of President. (ii) Date of appointment/ re-appointment/ cessation (as applicable) & term of appointment/ re- appointment: 27th October, 2026 (date of cessation). (iii) Brief profile (in case of appointment/ promotion): Not Applicable (iv) Disclosure of relationships between directors (in case of appointment of a director): Not applicable A copy of the resignation letter tendered by Mr Samir Kirit Anjaria is also enclosed herewith. This is for your information and records. Thanking you. Yours faithfully, for Havells India Limited (Sanjay Kumar Gupta) Company Secretary Encl: As above 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£ From: Sameer Anjaria Sent: 28 July 2026 13:55 To: AnilRai Gupta <AnilRai.Gupta@havells.com> Cc: MC HO <mc-ho@havells.com> Subject: Resignation Dear Anilji After extensive deliberations and thought, I wish to tender my resignation as President & SBU Head. This decision is driven entirely by personal reasons. I would request to kindly relieve me at close of business hours on Tuesday October 27th 2026. I will be resigning on the system approx. a month before the exit date. (will discuss this). I will be available in the intervening period for handing over of responsibilities. Wishing the organisation success in its every endeavour! Best Regards, Sameer Anjaria President & SBU Head QRG Towers, Sec 126, Expressway, Noida – 201304, Uttar Pradesh, India. +91-120-3331000