Havells India Limited — Share Issue/Capital Change 2021

Jun 7, 2021

5[th] June, 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: Allotment of Shares under ESPS

Dear Sir,

The Share Allotment and Transfer Committee of the Board of Directors of the Company viz. Havells India Limited, in its meeting held today on 5[th] June, 2021, has allotted 2,90,061 (Two Lakh Ninety Thousand and Sixty One Only) Equity Shares of Re.1/- each under the prevailing ESPS Schemes of the Company, as follows:-

• Havells Employees Stock Purchase Plan 2014 (ESPS 2014) – 68,356 Shares,

• Havells Employees Stock Purchase Scheme 2015 (ESPS 2015) – 2,10,000 Shares, and

• Havells Employees Stock Purchase Scheme 2016 (ESPS 2016) – 11,705 Shares.

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: 2021.06.05 16:42:19 +05'30' (Sanjay Kumar Gupta) Company Secretary