Havells India Files Integrated Annual Report for FY 2025-26; 43rd AGM Scheduled for June 19, 2026

Havells India Limited has filed its Integrated Annual Report for FY 2025-26 — its 8th Integrated Report — along with the Notice convening the 43rd Annual General Meeting (AGM) scheduled for June 19, 2026, at 2:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The filing was made with both the National Stock Exchange of India Limited and BSE Limited on May 15, 2026, and was signed by Company Secretary Sanjay Kumar Gupta. The AGM Notice and Integrated Annual Report are available on the Company's website at www.havells.com , on the stock exchange websites, and on the NSDL e-voting portal at https://www.evoting.nsdl.com .

Key Financial Highlights for FY 2025-26

The Company's standalone financial performance for FY 2025-26 reflects the following key metrics:

Metric: FY 2025-26 Net Revenue: ₹22,466 crores EBITDA: ₹2,213 crores Profit After Tax: ₹1,705 crores Earnings Per Share: ₹27.19 Net Worth: ₹9,476.30 crores Turnover (CSR basis): ₹22,465.56 crores

Havells India revenue grew 3.3% in FY 2025-26 over the previous year. The profit before tax was at ₹2,226 crores in FY 2025-26 as compared to ₹2,009 crores in FY 2024-25. The Company maintained a zero-debt position and strong cash flow generation. CARE Ratings reaffirmed CARE AAA for long-term facilities and CARE A1+ for short-term facilities.

Dividend and AGM Key Parameters

The Board of Directors, at its meeting held on April 22, 2026, recommended a final dividend of ₹6.00 per equity share of ₹1/- each for FY 2025-26, subject to shareholder approval at the AGM. An interim dividend of ₹4.00 per equity share was already paid during the year.

Parameter: Details Interim Dividend per Share: ₹4.00 per equity share of ₹1/- each Final Dividend per Share: ₹6.00 per equity share of ₹1/- each Financial Year: Ended March 31, 2026 Board Recommendation Date: April 22, 2026 Record Date: May 24, 2026 Register Closure (Start): May 25, 2026 (Monday) Register Closure (End): May 29, 2026 (Friday) 43rd AGM Date: June 19, 2026 (Friday) AGM Time: 2:00 P.M. AGM Mode: Video Conferencing (VC) / OAVM TDS Update Deadline: May 22, 2026 (Friday) Remote E-Voting Period: June 16, 2026 (8:30 am) to June 18, 2026 (5:00 pm) E-Voting Cut-off Date: June 12, 2026 (Friday)

Ordinary and Special Business at the 43rd AGM

The AGM Notice sets out 16 items of business. Key ordinary business includes adoption of audited financial statements for FY 2025-26, confirmation of the interim dividend of ₹4.00 per share, declaration of the final dividend of ₹6.00 per share, and retirement by rotation of Shri Rajesh Kumar Gupta (DIN: 00002842), Shri T.V. Mohandas Pai (DIN: 00042167), and Shri Puneet Bhatia (DIN: 00143973). Shareholders will also vote on the re-appointment of M/s Price Waterhouse & Co Chartered Accountants LLP (Registration No. 304026E/E300009) as Statutory Auditors for a second term of 5 consecutive years from the conclusion of the 43rd AGM until the conclusion of the 48th AGM to be held in the calendar year 2031, at a remuneration of ₹1.55 crores for FY 2026-27.

Special business includes ratification of the remuneration of M/s Chandra Wadhwa & Co., Cost Accountants (Registration No. 00212) at a fee of ₹10.00 lakhs for FY 2026-27, re-appointment of Shri T.V. Mohandas Pai and Shri Puneet Bhatia as Non-Executive Directors for a further period of 5 years upto the AGM to be held in calendar year 2031, re-appointment of Smt. Namrata Kaul (DIN: 00994532) and Shri Ashish Bharat Ram (DIN: 00671567) as Independent Directors for a Second Term of 5 years, and appointment of Shri Varun Berry (DIN: 05208062) as an Independent Director for a First Term of 5 years with effect from April 22, 2026.

Havells Employees Stock Purchase Scheme 2026

Shareholders will also consider approval of the Havells Employees Stock Purchase Scheme 2026 (ESPS 2026), to be implemented through the Havells Employees Welfare Trust. The scheme will cover eligible employees designated as Vice Presidents, Senior Vice Presidents, Executive Vice Presidents and above. The total number of shares to be granted under ESPS 2026 shall not exceed 1% of the current total paid-up equity share capital of the Company, i.e., not more than 62,72,568 equity shares of ₹1/- each. With ESPS 2026 taking effect, the earlier plans — LTIP 2014, ESPS 2016 and ESPS 2022 — will be repealed, though vesting and allotment of shares for grants already made under those schemes will continue. Shares issued under ESPS 2026 shall remain under lock-in for a minimum period of 12 months from the date of credit into the Demat account of the beneficiary employee.

Register Closure, Dividend Eligibility and Shareholder Actions

Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books 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 NSDL and CDSL for shares held in electronic form, and as Members in the Register of Members for shares held in physical form up to the end of business hours on May 24, 2026.

Shareholders are advised to 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. Demat shareholders should register or update email addresses, mobile numbers, and bank account details with their Depository Participants. Physical shareholders are requested to furnish details in Form ISR-1 and other SEBI-prescribed forms with the Company's Registrar and Share Transfer Agent, MUFG Intime India Private Limited, Janakpuri, New Delhi. Shareholders may request a physical copy of the Notice and Integrated Annual Report by writing to investors@havells.com .

The Board has appointed Ms. Balika Sharma, Practicing Company Secretary (Membership No. FCS 4816, COP No. 3222), as Scrutinizer for the e-voting process. Shareholders may register themselves as speakers for the AGM by sending a request from their registered email address to investors@havells.com latest by 5:00 pm on June 12, 2026.

Source: None/Company/INE176B01034/ada5a645-75db-4dc9-ad00-aa2d23a37813.pdf

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