Esab India Ltd. — Board/Management Information 2019

May 15, 2019

ESAB/BSE/2019

ESAB ®

15 May, 2019

Bombay Stock Exchange Limited P J Towers Dalal Street Mumbai 400 023

Scrip Code: 500133

Dear Sir,

Sub: Submission of information pursuant to Regulation 30

We refer to our letter dated 9 May, 2019 intimating the appointment of Mr.Scott Allen Grisham as

non-retiring nominee Director on the Board of ESAB India Limited with effect from 9 May, 2019.

Pursuant to SEBI circular dated 9.9.2015 the brief profile of Mr.Scott Allen Grisham is attached

herewith. Mr. Scott Allen Grisham is not related to anyone on the Board or to the Key managerial

Personnel of the Company.

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 Company Secretary

Telephone: 91-(0)44- 42281100 Fax: 91-(0)44- 42281150

Website: www.esabindia.com CIN: L29299TN1987PLC058738 Registered Office : ESAB INDIA LIMITED Plot No.13, 3rd Main Road, Industrial Estate. Ambattur, Chennai - 600 058

Brief Profile

• Name: Scott Allen Grisham
• Father's Name: Walter Allen Grisham
• Date of birth: 24/07/1975; Age: 43 years
• Address: 3721, Ecker Hill Drive, Park City, Utah, US 84098
• Occupation: Vice President, Strategy and Business Development Colfax Corporation
• Experience: Prior to Colfax, he was a Vice President with the ABB Group, a leading global player in Power and Automation. Prior to ABB, he was with The Boston Consulting Group ("BCG") in roles of increasing responsibility and Halliburton, the global engineering and oil field services firm. Mr. Grisham earned his MBA from Columbia Business School and his BS in Civil Engineering from The University of Texas at Austin.

For ESAB INDIA Llfy11TED · ~· S. V NKATAKRISHNAN . Company Secretary