Esab India Ltd. — Board/Management Information 2019

May 23, 2019

22 May, 2019

Bombay Stock Exchange Limited P J Towers Dalal Street Mumbai 400 001.

Scrip Code: 500133

Dear Sir,

We refer to our letter dated 9 May 2019 intimating the change in directorate on the Board of ESAB India Limited.

ESAB Holdings Limited vide its letter dated 8 May, 2019 had withdrawn its Nomination of Mr. Daniel Alexis Pryor (DIN: 05305621) as Nominee Director on the Board of ESAB India Limited and had nominated Mr. Scott Allen Grisham (DIN : 08430599}, as the non-retiring Nominee Director with effect from 9 May, 2019.

Pursuant to the said change in directorate we have reprinted the share certificates with the facsimile of the new Chairman Mr. Scott Allen Grisham as the first signatory, Mr.Rohit Gambhir, Managing Directors facsimile as second signatory to the share certificates of ESAB India Limited. The sample of the said certificate is enclosed.

We request you to take this on record and inform the members of the exchange regarding this.

Thanking You,

Yours Faithfully, For ESAB India Limited

S~~ Venkatakrishnan

s Company Secretary

91-(0)44 - 42281100 Fax :

Website : www.esabindia.com Registered Office . Plot No.13, 3rd Main Road, ESAB INDIA LIMITED Chennai - 600 058 91 -(0)44 - 42281150 CIN : L29299TN1987PLC058738 Plot No.13, 3rd Main Road,

Industrial Estate, Ambattur. Chennai - 600 058

ESAB

$(R)$

ESAB INDIA LIMITED

(Incorporated under the Companies Act, 1956)Regd. Office : Plot No.13, 3rd Main Road, Industrial Estate, Ambattur, Chennai - 600 058.CIN No. L29299TN1987PLC058738

SHARE CERTIFICATE

THIS IS TO CERITFY that the person(s) named in this Certificate is/are the Registered Holder(s) of the within - mentioned Share(s), bearing the distinctive number(s) herein specified, in the above Company, subject to the Memorandum and Articles of Association of the Company, and that the amount endorsed hereon has been paid up on each such share.

EQUITY SHARES EACH OF RS. 10 AMOUNT PAID - UP PER SHARE RS. 10

Reg. Folio No.

Certificate No.

Name(s) of Holder(s)

No. of Shares(s) held

Distinctive No(s)

Given under the common seal of the Company this

Ant LIV

Managing Director

Authorised Signatory

Note : No transfer of any portion of the share comprised in this Certificate can be registered unless accompanied by this Certificate.

MEMORANDUM OF TRANSFERS OF SHARE(S) MENTIONED OVERLEAF

DATE	TRANSFERNO.	REGISTERFOLIO NO.	NAME(S) OF TRANSFEREE(S)	INITIALS	AUTHORISEDSIGNATORY
			$\sim$
					$\hspace{1.0cm} \rule{1.5cm}{0.15cm} \hspace{1.0cm} \rule{1.5cm}{0.15cm}$
	8.		M.$\langle\langle\bar{t}\rangle\rangle$$\frac{1}{2} \frac{1}{2}$
			$\sim$

ESAB 0000001

$\left\vert \cdot \right\vert$ $\sqrt{\frac{1}{20}}$

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