6th January, 2023

The National Stock Exchange of India Limited Exchange Plaza, 5th Floor

Plot No. C/1, G Block

Bandra Kurla Complex Bandra (E)

Mumbai- 400 051

NSE Symbol : HAVELLS

Sub: - Intimation of Record Date

Dear Sir,

BSE Limited

Phiroze Jeejeebhoy Towers

Dalal Street

Mumbai- 400 001

Scrip Code : 517354

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Record Date to determine the entitlement of Interim Dividend as may be declared by the Board of Directors, in its Meeting to be held on 19th January, 2023, is given in the table hereinbelow:

SECURITY CODE

TYPE

BOOK

RECORD DATE

PURPOSE

OF

CLOSURE

SECURITY

BSE

NSE

From

To

From

To

517354

HAVELLS

Equity

-

-

28.01.2023

28.01.2023

To

(Saturday)

(Saturday)

determine

the

entitlement

for payment

of Interim

Dividend.

Thanking you.

Yours faithfully,

For Havells India Limited

SANJAY

Digitally signed by

KUMAR

SANJAY KUMAR GUPTA

Date: 2023.01.06

GUPTA

12:14:58 +05'30'

(Sanjay Kumar Gupta)

Company Secretary

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Havells India Limited published this content on 06 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 January 2023 08:37:48 UTC.