Shareholders meeting

HAVELLS GROUP 19th June 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: Proceedings of 43rd Annual General Meeting u/r 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 alongwith the Consolidated Scrutinizer’s Report and Results of the e-Voting at AGM u/r 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Dear Sir, The 43rd Annual General Meeting (“AGM”) of the Company was held on Friday, June 19, 2026 at 2:00 p.m. (IST) and concluded at 2:40 p.m. (IST) through Video Conferencing/ Other Audio Video (VC/ OAVM) Means. In this regard, we are enclosing the following: i) Summary of the proceedings of the AGM pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) - Annexure A ii) Voting results of remote e-voting conducted prior to the AGM and during the AGM, in relation to the business transacted at the AGM, pursuant to Regulation 44(3) of the SEBI Listing Regulations – Annexure B iii) Consolidated Scrutinizer’s Report on remote e-voting prior and during the AGM, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 – Annexure C The above is for your information and records. Thanking you. Yours faithfully, for Havells India Limited (Sanjay Kumar Gupta) Company Secretary Encl.: A/a 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£ HAVELLS GROUP ANNEXURE – A PROCEEDINGS OF THE 43RD ANNUAL GENERAL MEETING OF THE COMPANY HELD ON FRIDAY, 19TH JUNE, 2026 AT 2:00 P.M. THROUGH VIDEO CONFERENCING (VC)/ OTHER AUDIO-VISUAL MEANS (OAVM) AND CONCLUDED AT 2:40 P.M. Date of the AGM: 19TH JUNE, 2026 Total number of shareholders on Cut-off i.e. 12th June, 2026: 3,09,726 No. of Shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: –– Public: –– No. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group:- 3 Public:- 98 Directors Present: 1. Shri Anil Rai Gupta: Chairman and Managing Director 2. Shri Surjit Kumar Gupta: Non-Independent Director 3. Shri Ameet Kumar Gupta: Whole-time Director 4. Shri Rajesh Kumar Gupta: Whole-time Director & Group CFO 5. Shri B P Rao – Independent Director, Chairman of Audit Committee 6. Smt Namrata Kaul – Independent Director, Chairman of Stakeholders Relationship/ Grievance Redressal Committee, Chairman of Corporate Social Responsibility & Environmental, Social and Governance Committee 7. Shri Subhash S Mundra – Independent Director, Chairman of Enterprises Risk Management Committee 8. Shri Ashish Bharat Ram – Independent Director, Chairman of Nomination and Remuneration Committee 9. Shri U K Sinha – Independent Director 10. Shri Jalaj Ashwin Dani – Independent Director 11. Shri Varun Berry – Independent Director 12. Shri T V Mohandas Pai – Non-Independent Director 13. Shri Puneet Bhatia – Non-Independent Director 14. Shri Siddhartha Pandit – Wholetime Director Chairman, other Directors and Officers were participating in the Meeting through VC. Company Secretary welcomed the Shareholders who were participating in the Meeting through VC/ OAVM and briefed them about certain important points regarding video conferencing. Thereafter, he requested the Chairman, Shri Anil Rai Gupta to chair the meeting. 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£ HAVELLS GROU Chairman welcomed all the Shareholders and asked all the fellow colleagues on the Board to introduce themselves to all the shareholders on the occasion of the 43rd AGM of the Company. Upon confirmation of quorum by NSDL, the Chairman declared the Meeting open. Thereafter the Notice of AGM and Directors’ Report were taken as read by the Shareholders of the Company. The Chairman presented his speech. Thereafter the Company Secretary requested the Statutory Auditors to read the Auditors’ Report. After the Auditor’s Report was read by the Statutory Auditor, the Company Secretary informed the Members that the Company had provided Remote E-voting facility to all the Members entitled to cast their vote (i.e. persons who were Members on 12th June, 2026, being the cut-off date) on all the Resolutions as set out in the Notice of AGM during the period from 16th June, 2026 to 18th June, 2026 as per the provisions of Companies Act, 2013 read with Rules framed thereunder. It was informed that M/s Balika Sharma & Associates, Practicing Company Secretaries (Membership No. FCS 4816, CP No. 3222), was appointed as the Scrutinizer for the purpose of carrying out the remote e-voting and the e- voting process during AGM in a fair and transparent manner. Further, in terms of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Members attending the AGM who had not already cast their vote by Remote E-voting were also provided the option to exercise their right to vote through E-voting during the AGM on all the 16 (sixteen) Resolutions of Ordinary and Special businesses as set out in the Notice of AGM. The Members were informed that the Results would be declared after considering the Remote e-voting and the e-Voting by Members present in the AGM. They were also informed that the Results would be submitted to the Stock Exchanges (NSE and BSE) in 2 working days and placed on the website of the Company. As the Meeting was convened through VC/ OAVM, the following Resolutions had already been put to vote through remote e-voting and the requirement to propose and second was not applicable. 1. Detail of the Agenda: Adoption of the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, the Reports of the Board of Directors and Auditors thereon and the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 and the Report of Auditors thereon. Resolution required: Ordinary Resolution 2. Detail of the Agenda: Confirmation of the payment of Interim Dividend of Rs. 4.00 per equity share of Re. 1/- each already paid as an Interim Dividend during the Financial Year 2025-26 Resolution required: Ordinary Resolution 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£ HAVELLS GROUP 3. Detail of the Agenda: Declaration of a Final Dividend of Rs. 6.00 per equity share of Re. 1/- each for the Financial Year 2025-26. Resolution required: Ordinary Resolution 4. Detail of the Agenda: Appointment of a Director in place of Shri Rajesh Kumar Gupta (DIN: 00002842), retiring by r [Showing first 8,000 characters — download PDF for full document]