Esab India Ltd. — Board/Management Information 2019

May 9, 2019

ESAB/BSE/2019

9 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

In pursuance of Regulation 30 and Para A of Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that ESAB Holdings Limited vide its letter dated 8 May, 2019 has withdrawn its Nomination of Mr. Daniel Alexis Pryor (DIN: 05305621) as Nominee Director on the Board of ESAB India Limited and has nominated Mr. Scott Allen Grisham (DIN: 08430599), with effect from 9 May, 2019.

Mr. Daniel Alexis Pryor ceases to be a Director and member of Audit Committee, Nomination and Remuneration Committee, Stakeholders' Relationship Committee, Corporate Social Responsibility Committee and Risk Management Committee with effect from 9 May, 2019. Mr. Scott Allen Grisham will now be the non-retiring Nominee Director of ESAB Holdings Limited on the Board of ESAB India Limited from 9 May 2019 and will also be a member of Audit Committee, Nomination and Remuneration Committee, Stakeholders' Relationship Committee, Corporate Social Responsibility Committee and Risk Management Committee.

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 : IW/W.esabindia. com CIN : L29299TN 1987PLC05873B

Registered Office : ESAB INDIA LIMITED Plot No.13, 3rd Main Road, Industrial Estate, Ambattur, Chennai- 600 058