In terms of Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, it is hereby informed that the management of the Company shall be participating in a conference call to discuss the financial results for the fourth quarter and financial year ended 31st March, 2019 scheduled for Wednesday, 29th May, 2019 at 03:30 pm (IST). The Conference Call Invite for the above conference is also furnished.

Havells India Limited has informed the Exchange regarding the Newspaper clippings of the Notice published by the Company for the attention of its Shareholders, titled, TRANSFER OF UNPAID DIVIDEND IN RESPECT OF FY 2011-12 AND THE UNDERLYING SHARES ON WHICH DIVIDEND IS UNPAID/ UNCLAIMED FOR 7 CONSECUTIVE YEARS BEGINNING FY 2011-12 TO THE IEPF (INVESTOR EDUCATION AND PROTECTION FUND), in the Economic Times (English) and The Economic Times (Hindi) editions on 21st May, 2019.

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report07/05/2019 3 Name of the Certifying Firm MZ & Associates, Company Secretaries 4 Name of the Certifying Individual Mohd. Zafar 5Membership TypeFCS 6 Membership Number 9184 7 CP No. 13875 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO

Havells India Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on May 29, 2019, inter alia, for the following agenda:1. to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the fourth quarter and financial year ended March 31, 2019.2. to recommend Dividend for the financial year ended March 31, 2019.In this connection, the earlier Company intimation dated March 20, 2019, wherein it was informed that 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, is closed since March 20, 2019, onwards. The Trading Window shall remain closed upto 48 hours after the aforesaid Board Meeting i.e.upto May 31, 2019 (both days inclusive).

HAVELLS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of Board of Directors of the Company is scheduled to be held on 29th May, 2019, Wednesday, at the Corporate Office of the Company at QRG Towers, 2D, Sector - 126, Expressway, Noida (UP) 201 304, inter alia, for the following agenda:- (1)to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2019. (2)to recommend Dividend for the financial year ended 31st March, 2019. Please refer to the formal intimation attached.

In terms of the SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, the Annual Secretarial Compliance Report issued to the Company viz. Havells India Limited by M/s MZ & Associates, Company Secretaries, for the financial year ended 31st March, 2019, is furnished.

Pursuant to Regulation 39(3), it is 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. Complete details mentioned in the formal intimation.

Havells India Limited has informed the Exchange regarding the Certificate received from Link Intime India Private Limited, the RTA (Registrars & Share Transfer Agent) of the Company, confirming the compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31st March, 2019.

Havells India Limited has informed the Exchange regarding a press release dated May 02, 2019, titled "Lloyd launches India's fastest cooling Air Conditioners- 'Grande Series' - Ropes in Bollywood's 'Power Pack' couple Ranveer Singh & Deepika Padukone as brand ambassadors.".

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHAVELLS INDIA LTD. 2CININE176B01034 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 95 4Highest Credit Rating during the previous FY AAA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shri Sanjay Kumar Gupta Designation: Vice President and Company Secretary EmailId: investors@havells.com Name of the Chief Financial Officer: Shri Rajesh Kumar Gupta Designation: Wholetime Director (Finance) & Group CFO EmailId: investors@havells.com Date: 25/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.