Havells India Limited — Capital/Financing Update 2021

May 22, 2021

22[nd] May, 2021

The National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor Phiroze Jeejeebhoy Towers Plot No. C/1, G Block Dalal Street Bandra Kurla Complex Mumbai- 400 001 Bandra (E) Mumbai- 400 051 Scrip Code : 517354 NSE Symbol : HAVELLS

Sub: Intimation under Regulation 30

Dear Sir,

In terms of Para B of Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, it is hereby informed that the Company viz. Havells India Limited, in terms of its subsisting employee stock purchase plans, which are administered by Havells Employees Welfare Trust, has on the instructions of the Nomination and Remuneration Committee Meeting held on 20[th] May, 2021, in respect of the financial year 2020-21, effected the Vesting of Shares to Eligible Employees today, on 22[nd] May, 2021, as follows:-

• Under Havells Employees Long Term Incentive Plan 2014 – 68,356 Shares of Re. 1/- each;

• Under Havells Employees Stock Purchase Scheme 2015 – 2,10,000 Shares of Re. 1/- each

• - Under Havells Employees Stock Purchase Scheme 2016 – 11,705 Shares of Re. 1/- each, of which

  • (a) 2,818 Shares of Re. 1/- each Vested (as 1[st] tranche) out of a total Grant of 8,454 Shares of Re. 1/- each Granted for financial year 2020-21

  • (b) 4,386 Shares of Re. 1/- each Vested (as 2[nd] tranche) out of a total Grant of 13,157 Shares of Re. 1/- each Granted for financial year 2019-20

  • (c) 4,501* Shares of Re. 1/- each Vested (as 3[rd] tranche) out of a total Grant of 16,273 Shares of Re. 1/- each Granted for financial year 2018-19 ( *after lapse of 924 Shares )

The Exercise period in terms of the respective employee stock purchase plans is 30 days from the date of vesting of shares as above.

The above is for your information and records.

Thanking you.

Yours faithfully,

For Havells India Limited

Digitally signed by Sanjay Kumar Sanjay Kumar Gupta Gupta Date: 2021.05.22 18:06:33 +05'30'

Sanjay Kumar Gupta Company Secretary