1. The Board approved the Limited Reviewed Un-Audited Standalone and Consolidated Financial Results for the Third Quarter and Nine months ended 31st December, 2025 2. The Board of Directors has also declared an Interim Dividend of Rs. 4.00 per Equity Share of Re. 1/- each i.e. @ 400% on the Equity Share Capital of the Company. 3. Upon the recommendation of the Nomination and Remuneration Committee, the Board approved the introduction of an employee stock purchase scheme in the Company titled 'Havells Employees Stock Purchase Scheme 2026' framed in accordance with the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, which will be recommended for the approval of Shareholders in the next AGM (Annual General Meeting) of the Company.