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Esab India Ltd. Board/Management Information 2024

Jun 26, 2024

60891_rns_2024-06-26_8a960ef8-ceb1-46d9-a1b9-43611a852786.pdf

Board/Management Information

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ESAB/NSE/2024

26[th] June 2024

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 Wednesday the 7[th] August 2024, to take on record the Un-audited Financial Results for quarter ended 30[th] June 2024. The Un-audited Financial Results for the quarter ended 30[th] June 2024 will be sent to you within 30 minutes of closure of the Board Meeting. The unaudited 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[st] July 2024 to 9[th] August 2024 (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] June 2024.

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.