Disclosure

Disclosure on website in terms of Regulation 46(2)

Item Web address
Details of business https://havells.com/corporate/about-us/havells-overview
Terms and conditions of appointment of independent directors https://havells.com/media/wysiwyg/PDF/Code-and-policies/Specimen-LOA-Independent-Directors.pdf
Composition of various committees of board of directors https://havells.com/corporate/about-us/leadership-team
Code of conduct of board of directors and senior management personnel https://havells.com/media/wysiwyg/PDF/Code-and-policies/Code-of-Conduct.pdf
Details of establishment of vigil mechanism/ Whistle Blower policy https://havells.com/media/wysiwyg/PDF/Code-and-policies/VigilMechanism_SatarkPolicy.pdf
Criteria of making payments to non-executive directors The same is disclosed in the Annual Report in the Corporate Governance Report section under the head "Remuneration of Directors"
Policy on dealing with related party transactions https://havells.com/media/wysiwyg/PDF/Code-and-policies/Related_Party_Transactions_Policy.pdf
Policy for determining ‘material’ subsidiaries https://havells.com/media/wysiwyg/PDF/Code-and-policies/Policy-for-determining-material-subsidiaries.pdf
Details of familiarization programmes imparted to independent directors https://havells.com/media/wysiwyg/PDF/Code-and-policies/Familiarisation_Programmes_for_Independent_Directors.pdf
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances https://havells.com/corporate/investors/shareholders-corner
email address for grievance redressal and other relevant details https://havells.com/contact-us
Financial results https://havells.com/corporate/investors/financials
Shareholding pattern https://havells.com/corporate/investors/share-holding-patterns
Details of agreements entered into with the media companies and/or their associates There are no such agreements entered into with the media companies and /or their associates etc.
"Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange" https://havells.com/corporate/investors/financials
New name and the old name of the listed entity The Company has not changed its name in the last one year.
Advertisements as per regulation 47 (1) https://havells.com/corporate/investors/notices-and-communications
Credit rating or revision in credit rating obtained https://havells.com/corporate/investors/credit-rating
"Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year" https://havells.com/corporate/investors/financials
Secretarial Compliance Report https://havells.com/media/wysiwyg/PDF/Disclosures/Listing-Obligations-and-Disclosure-Requirements/Secretarial_Compliance_Report_2021_2022.pdf
Materiality Policy as per Regulation 30 https://havells.com/media/wysiwyg/PDF/Code-and-policies/Policy-for-Determination-of-Materiality.pdf
Dislosure of contact details of KMPs who are authorized for the purpose of determining metariality of an event or information and for the prupose of making disclosures to stock exchanges https://havells.com/media/wysiwyg/PDF/Corporate-announcements/2015/KMPs_authorized_for_determining_Materiality_10.11.15.pdf
Disclosures as per Regulation 30 https://havells.com/corporate/corporate-announcements
Statements of deviation(s) or variation(s) as specified in Regulation 32 There have been no deviation(s) or variation(s).
Dividend Distribution policy as per Regulation 43A (as applicable) https://havells.com/media/wysiwyg/PDF/Code-and-policies/Dividend_policy.pdf
Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder https://havells.com/media/wysiwyg/PDF/Disclosures/Annual-Return-under-Companies-Act-2013/Annual_Return_2021.pdf

It is certified that these contents on the website of the Company are correct and are timely updated.


Disclosure on website in terms of Regulation 47(1)

Item Web address
Financial Results https://havells.com/corporate/investors/financials
Notices given to shareholders by advertisement https://havells.com/corporate/investors/notices-and-communications

It is certified that these contents on the website of the Company are correct.


Disclosures pursuant to SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021


Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015


PCS Certificate under Regulation 40(9)


Annual Return under Companies Act, 2013


Other Disclosures


Instructions for TDS on Dividend

Disclosures pursuant to SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021


Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015


PCS Certificate under Regulation 40(9)


Annual Return under Companies Act, 2013


Other Disclosures


Instructions for TDS on Dividend

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