The Company is conducting a Postal Ballot/ E-voting seeking approval of Shareholders on following 2 Special Resolutions:- 1. Appointment of Shri Ashish Dhawan as an Independent Director ....

30th July, 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 of Postal Ballot/ E-voting Dear Sir, This is with reference to the earlier intimation of the Company viz. Havells India Limited, dated 19th June, 2026, wherein upon the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, approved appointment of Shri Ashish Dhawan (DIN: 00015111) and Ms Shanti Ekambaram (DIN: 00004889) as Additional Directors (Independent) with effect from 19th June, 2026. In this regard, the Company is conducting a Postal Ballot/ E-voting seeking approval of the Member(s) of the Company on the following Special Resolutions through Postal Ballot: 1. Appointment of Shri Ashish Dhawan (DIN: 00015111) as an Independent Director for a First Term of five years effective from 19th June 2026; and 2. Appointment of Ms Shanti Ekambaram (DIN: 00004889) as an Independent Director for a First Term of five years effective from 19th June 2026. The Notice of Postal Ballot/ E-voting is proposed to be sent tomorrow i.e. on 31st July 2026 to all Members whose names appear in the Register of Members/ List of Beneficial Owners as on 24th July, 2026, Friday, being the cut-off date. The E-voting shall commence on 1st August, 2026, Saturday 2026 at 8:30 a.m. (IST) and shall end on 30th August, 2026, Sunday at 5:00 p.m. (IST). The above is for your information and records. Thanking you. Yours faithfully, for Havells India Limited (Sanjay Kumar Gupta) Company Secretary