CLASSIFICATION | EXTERNAL PRINT

29th September 2020

 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: Closure of Trading Window

Dear Sir,

Pursuant to the Company’s Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 (‘the Code’), Trading Window for dealing in shares of the Company, for persons specified under the Code, shall remain closed beginning 1st October, 2020, Thursday onwards upto 48 hours after the Board Meeting which will be held for the consideration of quarterly financial results for the second quarter and half-year ended 30th September, 2020. (both days inclusive).

This above is for your information and record. Thanking you. Yours faithfully, for Havells India Limited (Sanjay Kumar Gupta) Company Secretary

2020-09-29T09:02:41+0530Sanjay Kumar Gupta