Esab India Ltd. — Board/Management Information 2023

Oct 20, 2023

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ESAB/BSE/2023

20[th] October 2023

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 Closure of Trading Window under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR)

Further to our letter dated 29[th] September 2023, intimating the meeting of the Board of Directors for consideration of unaudited financial results for the year ended 30[th] September 2023 to be held on 10[th] November 2023, Friday 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 period ended 30[th] September 2023 may recommend Interim Dividend, if any, to the Equity shareholders of the Company for the financial year ending 31[st] March 2024.

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[st] October 2023 to 12[th] November 2023 (both days inclusive) i.e., 48 hours after the declaration of the Un-audited Financial Results of the Company for the quarter ended 30[th] September 2023.

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

GANESHSIN Digitally signed by GANESHSINGH BALAJI GH BALAJI Date: 2023.10.20 16:03:12 +05'30'

G. Balaji Company Secretary

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Company : Telephone : Website: ESAB INDIA LIMITED 91-(0)44 – 42281100 www.esabindia.com 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

CIN: L29299TN1987PLC058738