Change in Director / Key Managerial Personnel

Nature of change: Appointment of Senior Management Personnel

Name and DIN of the individual: Mr Yudhishter Shringi (DIN not disclosed in filing)

Effective date and tenure: Appointment effective 12th October 2026. Term of appointment not disclosed.

Brief profile and relevant qualifications: Mr Yudhishter Shringi brings over 23 years of experience in sales, business operations, P&L growth, marketing, channel management, and consumer businesses. His professional journey includes leadership roles at:

  • Compass Group India (most recent prior association)
  • Britannia Industries Limited
  • S.C. Johnson Products Private Limited
  • Quest Diagnostics
  • Subhiksha Trading Services Limited
  • Perfetti Van Melle India Limited
  • Pidilite Industries Limited

He holds a PGDBA in Marketing from NMIMS Mumbai.

Confirmation of eligibility: The filing confirms compliance with SEBI LODR Regulation 30 requirements but does not provide specific eligibility details under SEBI/BSE/NSE norms.

Relationship with other directors: Not applicable as per the disclosure.

Previous KMP: The filing does not disclose who held the position earlier or the circumstances of the previous incumbent's departure.

Key Financial or Operational Approvals

This section does not apply to this disclosure as it solely concerns a management appointment without accompanying financial approvals.

Strategic or Business Context

This section does not apply to this disclosure as no strategic or business context was provided beyond the appointment announcement.

Any Other Material Information

The disclosure was made under Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), specifically referencing sub-para 7 of Para A of Part A of Schedule III.

The intimation was addressed to both National Stock Exchange of India Ltd. (NSE) and BSE Limited, with scrip code 517354 and NSE symbol HAVELLS.

The communication was digitally signed by Sanjay Kumar Gupta, Company Secretary of Havells India Limited, on 12th October 2026 at 16:19:51 +05:30.