Havells India : Loss of Share Certificates

28th December, 2022

The National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor

Plot No. C/1, G Block

Bandra Kurla Complex Bandra (E)

Mumbai- 400 051

NSE Symbol : HAVELLS

BSE Limited

Phiroze Jeejeebhoy Towers

Dalal Street

Mumbai- 400 001

Scrip Code : 517354

Sub: Intimation u/r 39(3) of Loss of Share Certificate

Dear Sir,

Pursuant to the captioned Regulation, please be informed that the RTA (Registrar and Share Transfer Agents) of the Company, namely, Link Intime India Private Limited, has received information about loss of share certificate in respect of the under-mentioned Folio:-

S.	Folio No.	Name of Shareholder	Certificate	Distinctive Nos	No. of
No.			No.	From	To	Shares
1	0002938	ARJUN BANSAL	67	429001	437000	8000

The proof of date of intimation in respect of the above is enclosed. The process of issuance of duplicate share certificate(s) will be initiated once the complete set of documents is received from the concerned shareholder(s).

This is for your information and records.

Thanking you.

Yours faithfully,

for Havells India Limited

SANJAY KUMAR GUPTA

Digitally signed by

SANJAY KUMAR GUPTA Date: 2022.12.28 09:39:58 +05'30'

(Sanjay Kumar Gupta) Company Secretary

Encl: as above