Esab India Ltd. — Capital/Financing Update 2023

Jan 19, 2023

19 January 2023

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ESAB/NSE/2023

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)(e) and Intimation of closure of trading window under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR)

We draw your attention to our letter dated 30 December 2022, intimating the meeting of the Board of Directors for consideration of unaudited financial results for the quarter ended 31 December 2022 to be held on 10 February 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 may consider payment of Second Interim Dividend, if any, to the Equity shareholders of the Company for the Financial Year ending 31 March 2023.

The Second Interim Dividend, if declared, shall be paid to those equity shareholders whose names appear on the Register of Members as on the “Record Date” fixed for this purpose i.e., Monday, 20 February 2023 in terms of Regulation 42 of the SEBI (LODR) Regulations, 2015.

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 January 2023 to 12 February 2023 (both days inclusive) i.e., 48 hours after the declaration of the Un-audited Financial Results of the Company for the quarter ended 31 December 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.

Thanking you,

Yours truly,

For ESAB India Limited

Digitally signed by GANESHSINGH BALAJI DN: c=IN, o=ESAB INDIA LIMITED, GANESH ou=LEGAL AND SECRETARIAL, pseudonym=0b3f7cbb1ff3b73b762a8bc36 50071fc, 2.5.4.20=6AE2A04032BEBF83A5A5E665CE5 5A3C311AE43AC853D661EA7B2A0B59DB2 SINGH 53ED, postalCode=600058, st=TAMIL NADU, serialNumber=a6232ab33d48868a0c76867 5942a3bf5951849dd245dbca29cb3237c94 BALAJI 29320d, cn=GANESHSINGH BALAJI Date: 2023.01.19 15:24:01 +05'30' G. Balaji Company Secretary

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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

Website: www.esabindia.com

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

CIN: L29299TN1987PLC058738