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Esab India Ltd. Board/Management Information 2022

Jun 30, 2022

60891_rns_2022-06-30_7dd361aa-c2da-4e8c-a63f-ac1cba243731.pdf

Board/Management Information

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==> picture [97 x 54] intentionally omitted <==

ESAB/NSE/2022

30 June 2022

National Stock Exchange of India Limited Exchange Plaza Plot No.C/1, G Block Bandra-Kurla Complex Bandra (E) Mumbai 400 051.

Scrip Code: ESABINDIA

Dear Sir,

Sub: Submission of Board meeting intimation under Regulation 29(1)(a) and Intimation of Closure of Trading Window under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR)

Notice is hereby given that a meeting of the Board of Directors of the Company will be held on 12 August 2022, Friday to take on record the Un-audited Financial Results for Quarter ended 30 June 2022. The Un-audited Financial Results for the Quarter ended June 30, 2022, will be sent to you within 30 minutes of closure of the Board Meeting. The Un-audited Financial Results is due for publication in (i) Business Standard – In English (ii) Makkal Kural – In Tamil.

As per the Company’s Code of Conduct to regulate, monitor and report trading by Designated Persons framed pursuant to SEBI (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 with effect from 1 July, 2022 to 14 August, 2022 (both days inclusive) i.e. 48 hours after the declaration of the Un-audited Financial Results of the Company for the quarter ended 30 June, 2022.

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.