Havells India Limited has announced a record date of May 24, 2026, under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the payment of its final dividend for the financial year ended March 31, 2026. The Board of Directors, at its meeting held on April 22, 2026, recommended a final dividend of Rs. 6.00 per equity share of Rs. 1/- each, subject to shareholder approval at the forthcoming Annual General Meeting. In compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company published a public notice in the Economic Times (English) and Jansatta (Hindi) editions dated May 13, 2026, ahead of sending the AGM Notice and Annual Report to shareholders. The regulatory filing was signed by Company Secretary Sanjay Kumar Gupta.

Key Dividend and AGM Details

The following table summarises the key parameters related to the dividend and the upcoming AGM:

Register Closure and Dividend Eligibility

Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the company will remain closed from May 25, 2026 (Monday) to May 29, 2026 (Friday), both days inclusive. The dividend, if declared at the AGM, will be payable to shareholders whose names appear as:

• Beneficial Owners as at the end of business hours on May 24, 2026, as per lists furnished by National Securities Depositories Limited and Central Depository Services (India) Limited, in respect of shares held in electronic form.
• Members in the Register of Members of the Company or with the Registrars & Share Transfer Agent after giving effect to valid share transmissions, if any, in physical form lodged with the Company up to the end of business hours on May 24, 2026.

43rd Annual General Meeting

The 43rd AGM of Havells India Limited is scheduled to be held on June 19, 2026, Friday, at 2:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with applicable provisions of the Companies Act, 2013 and circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI. Electronic copies of the AGM Notice along with the Integrated Annual Report for FY2025-26 will be sent to all shareholders whose email addresses are registered with the Company or Depository Participants. Shareholders who have not registered their email addresses will receive a letter with the web-link to access the complete Annual Report.

Shareholders may also request a physical copy of the Notice and Integrated Annual Report by writing to investors@havells.com . The AGM Notice and Annual Report will be available on the Company's website at www.havells.com , on the websites of the stock exchanges (NSE & BSE), and on the NSDL website at https://www.evoting.nsdl.com .

Shareholder Action Required

Shareholders are advised to note the following action items ahead of the key dates:

• Demat shareholders are requested to register or update their email addresses, mobile numbers, and bank account details for receipt of dividend with their respective Depository Participants.
• Physical shareholders are requested to furnish their details in Form ISR-1 and other relevant SEBI-prescribed forms with the Company's Registrar and Share Transfer Agent, MUFG Intime India Private Limited, Janakpuri, New Delhi.
• All shareholders must complete or update their Residential Status, PAN, and Category as per the Income Tax Act with their Depository Participants or the RTA/Company by May 22, 2026 (Friday), to ensure correct TDS/WHT deduction at the time of dividend payment, as applicable under the Finance Act, 2020.
• Shareholders will have the opportunity to cast their votes remotely on the businesses set out in the AGM Notice through an electronic voting system. Details will be made available on the Company's website.

Havells India Limited has officially notified stock exchanges about its book closure dates and record date intimation for the 43rd Annual General Meeting and final dividend distribution for financial year 2025-26. The company communicated these corporate actions to both NSE and BSE through a formal regulatory filing.

Book Closure and Record Date Details

The company's Register of Members and Share Transfer Books will remain closed from May 25, 2026 (Monday) to May 29, 2026 (Friday), both days inclusive. The record date has been set as May 24, 2026, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Final Dividend Recommendation

The Board of Directors has recommended a final dividend for FY 2025-26, subject to shareholder approval at the upcoming AGM. The dividend details are as follows:

Shareholder Eligibility Criteria

The dividend, if declared at the AGM, will be payable to shareholders whose names are registered as of the close of business hours on May 24, 2026. This includes beneficial owners holding shares in electronic form as per lists from National Securities Depositories Limited and Central Depository Services (India) Limited, and members registered in the company's Register of Members for physical shares after accounting for valid share transmissions lodged by the end of business hours on the record date.

Annual General Meeting Schedule

Havells India's 43rd Annual General Meeting is scheduled to be held on Friday, June 19, 2026. The AGM will take place after the completion of the book closure period, providing adequate time for administrative processes related to dividend distribution and meeting preparations.

Regulatory Communication

The official intimation was digitally signed by Sanjay Kumar Gupta, Company Secretary of Havells India Limited, and communicated to both the National Stock Exchange of India Limited and BSE Limited. The company has requested both stock exchanges to display this information on their respective websites for public access and record maintenance.