Esab India Ltd. — Board/Management Information 2021

Feb 2, 2021

ESAB/BSE/2021

BSE Limited P J Towers Dalal Towers, Mumbai 400 023.

Scrip Code: 500133

Dear Sir,

Sub: Submission of Board meeting intimation under Regulation 29(1)(e) and Intimation of record date under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR)

With reference to our earlier letter dated 1 February, 2021, BSE has advised to change the record date in accordance with Regulation 42(3) of the SEBI (LODR) Regulations, 2015.

Accordingly, the meeting of the Board of Directors for consideration of unaudited financial results for the quarter and nine months ended 31 December, 2020 to be held on 10 February, 2021, Wednesday through Video Conferencing Mode (VCM). We would like to further inform you that the Board of Directors based on the unaudited financial results for the 9 months period ended 31 December, 2020 may consider payment of Interim dividend, if any, to the Equity shareholders of the Company for the Financial Year ending 31 March, 2021.

The Interim Dividend, if declared, shall be paid to those equity shareholders whose names appear on the Register of Members as on the "Record Date" fixed for this purpose i.e. Thursday, 18 February, 2021 in terms of Regulation 42 of the SEBI (LODR) Regulations, 2015.

Further to our letter dated 31 December 2020 and as per the Company's Code of Conduct to regulate, monitor and report trading by Designated Persons framed pursuant to SEBJ (Prohibition of Insider Trading) Regulations, 2015 read with the amendment regulations, 2018 the Trading Window for the purpose of transacting in Company's Shares will remain closed from 1 January 2021till12 February 2021 .

Accordingly, all the designated employees (including Directors) of the Company have been intimated not to trade in the company's shares during the aforesaid period of closure of Trading Window.

Thanking you,

Yours truly, For ESAB India Limited ~ B. Mohan

Chief Financial Officer

C()mpany : ESAB INDIA LIMITED Plot No.13, 3rd Main Road. Industrial Estate, Ambattur, Chennai • 600 058

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

Website : www.esabindia.com 91-(0)44 - 42281150C IN : L29299TN 1987PLC058738 Plot No.1 3, 3rd Main Road,

Registered Office : ESAB INDIA LIMITED Industrial Estate, Ambattur. Chennai - 600 058

1 February, 2021