Esab India Ltd. — Board/Management Information 2024

Oct 29, 2024

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ESAB/BSE/2024

29[th] October 2024

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 26[th] September 2024, intimating the meeting of the Board of Directors for consideration of unaudited financial results for the quarter ended 30[th] September 2024 to be held on 08[th ] November 2024, 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 2024 may recommend Interim Dividend, if any, to the Equity shareholders of the Company for the financial year ending 31[st] March 2025.

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 2024 to 10[th] November 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] September 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.

Thanking you,

Yours truly,

For ESAB India Limited

GANESHSIN Digitally signed by GANESHSINGH BALAJI GH BALAJI Date: 2024.10.29 17:46:46 +05'30'

G. Balaji Company Secretary

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