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Esab India Ltd. Board/Management Information 2023

Jan 2, 2023

60891_rns_2023-01-02_bbf9f7c4-37eb-4bf2-948e-24f595f76260.pdf

Board/Management Information

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

ESAB/SE/2023 ESAB/SE/2023 2nd January 2023
To National Stock Exchange of India Limited
BSE Limited Exchange Plaza
PJ Towers Plot No.01, G Block,
Dalal Street Bandra-Kurla Complex. Sandra (E)
Mumbai 400 001. Mumbai 400 051

Scrip Code :500133 / ESABINDIA

Sub: Sudden demise of Ms. Sabitha Rao, Independent Director of ESAB India Ltd.

With great sorrow, we hereby inform that Ms. Sabitha Rao, Independent Director of ESAB India Limited passed away on Saturday, the 31[st ] December 2022. We hereby express our heartfelt condolences for her sudden demise. Her contribution as an Independent Director of ESAB India Limited is praiseworthy and commendable.

Please take this information on record.

Thanking you,

Yours truly,

For ESAB India limited

Digitally signed by GANESHSINGH BALAJI DN: c=IN, o=ESAB INDIA LIMITED, ou=LEGAL AND SECRETARIAL, GANESHSIN pseudonym=0b3f7cbb1ff3b73b762a8bc3650071fc, 2.5.4.20=6AE2A04032BEBF83A5A5E665CE55A3C311AE43 AC853D661EA7B2A0B59DB253ED, postalCode=600058, st=TAMIL NADU, serialNumber=a6232ab33d48868a0c768675942a3bf5951 GH BALAJI 849dd245dbca29cb3237c9429320d, cn=GANESHSINGH BALAJI Date: 2023.01.02 12:36:04 +05'30' G. Balaji Company Secretary

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Website: www.esabindia.com CIN: L29299TN1987PLC058738

Company : Telephone : ESAB INDIA LIMITED 91-(0)44 – 42281100 Plot No.13, 3rd Main Road, Fax : Industrial Estate, Ambattur, 91-(0)44 – 42281150 Chennai – 600 058

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