Shareholders meeting

Havells India Limited announced that its 43rd Annual General Meeting (AGM) was successfully held on June 19, 2026, via Video Conferencing/Other Audio Video Means. The company has informed the exchanges about the proceedings of this meeting. Additionally, Havells has submitted the consolidated scrutinizer's report along with the e-voting results for the resolutions considered at the AGM. This filing provides investors with official documentation regarding the outcomes and shareholder decisions made during the meeting.