Newspaper Publication after despatch of Notice of Postal Ballot seeking approval of the Members for appointment of Shri Ashish Dhawan and Ms Shanti Ekambaram as Independent Directors of the Company.

HAVELLS GROUP 3rd August, 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: Newspaper Clippings – Economic Times & Jansatta Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the applicable circulars issued thereunder, we enclose copies of the newspaper advertisements published in The Economic Times (English) and Jansatta (Hindi) on 3rd August 2026. The advertisements have been published following the completion of dispatch of the Postal Ballot Notice through electronic mode to the Members of the Company, seeking their approval for the appointment of Shri Ashish Dhawan (DIN: 00015111) and Ms. Shanti Ekambaram (DIN: 00004889) as Independent Directors of the Company for a first term of five consecutive years with effect from 19th June 2026. The above 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£ Companies: Pursuit of Profit ■ THE ECONOMIC TIMES I NEW DELHI/ GURGAON I MONDAY I 3 AUGUST 2026 I WWW.ECONOMICTIMES.COM BATTLE ON Court had ruled in favour Mumbai branch's ice creams biz Vadilal Challenges Order Granting @ewe A WORLD-CLASS FACILITY logisticsOriyingProgren A WORLD OF OPPORTUNITIES Interim Relief to Mumbai Faction f GREATER NOIDA 2200MT 4 CONTROLLEDATMOSPHERE MANAGEMENT DISPUTE were inseparable components of a single MaullkVyas family arrangement and that disputes Atthe heart of the dispute is a had to be resolved through arbitration NEARWDFCI NEARDMlC I YAMUNAEXPRESSWAY I IGIAlRPORT I GATEWAYTODELHlNCR IJEWARAlRPORT Mumbai: Ice cream maker Vadilal Indu under the parent agreement. stries has challenged a single-judge ruling 1993 settlement that divided The Ahmedabad branch argued that repe that granted interim protection to the the family biz between two ated quality failures and alleged food safety Mumbai branch, restraining the company, breaches in products manufactured by the its affiliate Vadilal International, and the branches following disagree Mwnbai faction justified the termination. Ahmedabad branch from inte1fering with Vadilal lndusb.·ies, through its colll1sel, ar- fo ar c o tb us retr ,u sac lt ein , dg i t sh tre i M buu tim ob na ai n b dr a mn ac rh k's e tm ina gn ou f ments over management g thu aed tr eth taa it l t sh he a c ro em hop la dn ey rs is h op lu db ali 3c 5ly % li ss tt ae kd e a . nd ~ 2200 MT ice creams andjukes. In the matte1; Vadilal lndustries is re Storage Capacity A division bench of justice Ravindra Ghu and undivided Andhra Pradesh. presented by Ativ Patel of AVP Partners, ge and justice Gautam Ankhad has posted At the heart of the dispute isa 1993 sett while the other members of the Ahmed the matter for hearing on October 6. lement that divided the family business abad faction are represented by senior l1lliI 30,000+SFT Earl.ier, on June 30,justice Amit Borkar between two branches following in tern al counsel Venkatesh Dhond and Shalaka granted interim relief to the Mumbai disagreements over management and f u Patil of Trilegal. The Mumbai faction is Operational Area faction, observing that its decades-old ture expansion. The settlement was imp represented by senior advocate Mustafa rights to use the 'Vadilal' brand across lemented through four interlinked docu Doctor and counsel Hiren Kamod, along western and southern India are prima fa ments: a parent agreement, a branding with F'arazA1amSagarof I.ndusLaw. 8.5 Acres cie rooted in a 1993 famiJy settlement rat agreement, an irrevocable power of at The single-judge ruJing observed: ''The D~0. her than a revocable commercial licence. torney, and a registered user agreement. petitioners have demonstrated that dis Integrated Campus roT ah ce h M edu tm heb a ci o f ua rc tt i uo nn d h ea rd S o er ci tg ioin na 9ll oy f a p thp e 1 n' ah te i oco nn alf .l i cc ot e ns tc roal lla et de d b a yf t te hr e V Aad hi mla el dIn abte ar d c mo on rt ein tu ha an nc e t ho rf e eth de e 'V caa dd eU sa il s' b cr aa pn ad b la ef t oe fr 1 0°Cto40°C Arbitration and Conci.liation Act, see branch, issued a notice on May 26 termi causing extensive disruption. Equally, king interim relief. It alleged thattheAh nating the registered user agreement. the respondents (Ahmedabad branch) Temperature Range medabad faction had attempted to termi Before the single-judge orde1; the Mum- have raised concerns regarding protec nate agreements that allowed the Mum bai faction, led by Shailesh Gandhi and tion of the goodwill associated with a re 6) bai branch to manufacture and sell ice Vadilal Dairy International, argued gistered trademark and the impact of al 50%to95% cream andj uices under the Vad ilal name through its counsel that the agreements leged qual.ity deficiencies upon public in Maharashtra, Goa, Karnataka, Kera.la governing the use of the 'VadiJal' brand confidence." Relative Humidity 111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111 Trust, Partner's Management Controlled Atmosphere * Storage Key to JV Success: Noel Tata Ammonia Refrigeration with Brine Circulation Membrane Based ty of the coun ding in healthcare and education. "The Our Bureau terparty's ma fow1ders left their shares in the compani Nitrogen Generation nagement is a es to the Trusts with one message~do go Bengaluru: A successfuJjoi.nt venture is very crucial od for India. They never said become the built on the chemistry and trust between one," he said. biggest company," he said. (9'0 CO2 Scrubbing partners rather than the business case, The other As part of this push, Tata annoW1ced System said Noel Tata, chairman of Tata Trusts. JVs include plans to build 40-50 not-for-profit general joT rh je o ir ne tm va er nk t uco rem s,e s i na cf lt uer d h ine g l e od n f eo sw i· g m nea d- IS np da ii tn e- xb ase wd i th h wo is thp i tt ha els A a sc sr ao mss gIn od veia r, n f mol elo nw t i tn o g s a e tt i ue p-u 1p 7 ~ Mechanised Material last year with Swiss commodities tra Trent for Zara, cancer care hospitals in the state. The ho Handling System dingfirmMercw·ia. Tata was speaking at UK-based Te spitals will rnn on a cross-subsidy model, thearmualalumnieventof the Indian In sco with with paying patients fWldi.ng treatment 181 Modern Loading Bays stitute of Management Bangalore. Trent's Star for economically weaker sections. "To me, the fW1damental principle of a Bazaar, and Tmkey-based Aryelik with On education, Tata pointed to the upco & Dock Levellers successful JV is the chemistry between Valtas for Voltas Beko. ming undergraduate institution being * the two partners ... I don't spend as much Tata also used the platform to lay out a set up with Ill\rI-B as a starting point, and A Government of time on the business case as I do on Wl broader roadmap for Tata Trusts, India's said India needs more world-class insti India Enterprise derstanding who my counterpart is, how largest philanthropic organisation, cal tutions to stop the outflow of students they manage their business. The longevi- ling for a shift toward institution-bull- abroad. 11111111111111111111111111111111111111111111111111111111 [Showing first 8,000 characters — download PDF for full document]