Change in Director / Key Managerial Personnel

Nature of change: Resignation of Senior Management personnel

Name and designation: Mr. Samir Kirit Anjaria, President & SBU Head

Effective date of cessation: October 27, 2026 at close of business hours

Reason for change: Personal reasons, as stated in the resignation letter dated July 28, 2026

Handover period: Mr. Anjaria will remain available for handing over responsibilities until his cessation date

Regulatory compliance: The change is intimated under Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), specifically sub-para 7 of Para A of Part A of Schedule III

Key Financial or Operational Approvals

This section does not apply to this disclosure as no financial or operational approvals were mentioned.

Strategic or Business Context

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

Any Other Material Information

Company details: Havells India Limited (Scrip Code: 517354, NSE Symbol: HAVELLS)

Corporate office: QRG Towers, 2D, Sector 126, Expressway, Noida - 201304, Uttar Pradesh, India

Filing date: October 27, 2026

Documentation: A copy of the resignation letter was enclosed with the regulatory filing