Submission of Voting Results and Scrutinizer''s Report for Postal Ballot regarding appointment of Shri Ashish Dhawan and Ms Shanti Ekambaram; both resolutions passed with requisite majority.

HAVELLS GROUP 31st 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) Scrip Code : 517354 Mumbai- 400 051 NSE Symbol : HAVELLS Sub: Outcome of Postal Ballot and E-voting Results alongwith the Scrutinizer’s Report u/r 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Dear Sir, This is with reference to our earlier intimation dated 31st July 2026 submitting the Postal Ballot Notice alongwith the Explanatory Statement seeking approval of the Members of the Company viz. Havells India Limited by way of Postal Ballot through remote E-voting process in respect of the special businesses as set out below:- 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. In this regard, based on the Scrutinizer's Report dated 31st August 2026, we wish to inform that both the aforesaid Resolutions as set out in the Postal Ballot Notice have been passed by the Members with the requisite majority and are deemed to have been passed on 30th August 2026, being the last date of remote E-voting. Accordingly, we are enclosing the following: a) Details of Voting Results of Postal Ballot pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and b) Scrutinizer's Report on Postal Ballot/ remote E-voting. 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 The voting results along with the Scrutinizer's Report are also being uploaded on the Company's website and on the website of NSDL. 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=:J!:> I HAVELLS erabtree I S STANDARD I R£0 HAVELLS GROUP Voting results Record date 24-07-2026 Total number of shareholders on record date 311722 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group b) Public No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group b) Public No. of resolution passed in the meeting 2 Resolution (1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Appointment of Shri Ashish Dhawan (DIN: 00015111) as an Independent Director for a Description of resolution considered First Term % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – in No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 372457920 100.0000 372457920 0 100.0000 0.0000 Promoter and Poll 372457920 Promoter Group Postal Ballot (if applicable) Total 372457920 372457920 100.0000 372457920 0 100.0000 0.0000 E-Voting 198455030 92.5171 141201672 57253358 71.1505 28.8495 Public- Poll 214506346 Institutions Postal Ballot (if applicable) Total 214506346 198455030 92.5171 141201672 57253358 71.1505 28.8495 E-Voting 2791679 6.8765 2775344 16335 99.4149 0.5851 Public- Non Poll 40597386 Institutions Postal Ballot (if applicable) Total 40597386 2791679 6.8765 2775344 16335 99.4149 0.5851 Total Total 627561652 573704629 91.4181 516434936 57269693 90.0176 9.9824 Whether resolution is Pass or Not. Yes 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 Resolution (2) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Appointment of Ms Shanti Ekambaram (DIN: 00004889) as an Independent Director for a Description of resolution considered First Term % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – in No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 372457920 100.0000 372457920 0 100.0000 0.0000 Promoter and Poll 372457920 Promoter Group Postal Ballot (if applicable) Total 372457920 372457920 100.0000 372457920 0 100.0000 0.0000 E-Voting 198455030 92.5171 197947157 507873 99.7441 0.2559 Public- Poll 214506346 Institutions Postal Ballot (if applicable) Total 214506346 198455030 92.5171 197947157 507873 99.7441 0.2559 E-Voting 2786803 6.8645 2773044 13759 99.5063 0.4937 Public- Non Poll 40597386 Institutions Postal Ballot (if applicable) Total 40597386 2786803 6.8645 2773044 13759 99.5063 0.4937 Total Total 627561652 573699753 91.4173 573178121 521632 99.9091 0.0909 Whether resolution is Pass or Not. Yes 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£ OS (}JauNJL Sfianna }Ina} lssociates Company Secretaries )laaress: Pfat No. 211 pocli,!t)l / 3, Sector-7, (}?J)fzini, :New <Deffzi, Pin Cotfe -110085 9do6ife: 9811387946 <£-mai{ Ia: 6ali&asliarma@gmai[com Scrutinizer(s) Report [Pursuant to Section 108 and 110 oft he Companies Act, 2013 read with &le 20 and 22 oft he Companies {M.anagemen/ and Administration) RJ,les, 2014 as amended l!J Companies (Management and A dministration) Amendment & /es, 2015) The Chairman Havells India Limited CIN: L31900DL1983PLC016304 904, 9th Floor, Surya Kiran Building, K G Marg, Connaught Place, New Delhi -110 001 Dear Sir, Subject: Scrutinizer's Report on Postal Ballot/E-voting conducted pursuant to the provisions of Section 108 and 110 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015 in respect of passing resolutions contained in the Notice dated 27th July, 2026. 1. I, Balika Sharma, Proprietor of Balika Sharma & Assoc:!ates, Practising Company Secretary, had been appointed as the Scrutinizer by the Board of Directors of Havells India Limited pursuant to Section 108 and 110 of the Companies Act, 2013 read with the Rule 20 and 22 of the Companies (Manag [Showing first 8,000 characters — download PDF for full document]