Esab India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on 27th May 2025, Tuesday to take on record the Audited Financial Results for the financial year ended 31st March 2025. We hereby inform you that the Board of Directors based on the audited financial results may recommend Final Dividend, if any, to the Equity shareholders of the Company. The Audited Financial Results for the financial year ended 31st March 2025 will be sent to you within prescribed timeline of closure of the Board Meeting. As per the Company's Code of Conduct to regulate, monitor and report trading by Designated Persons framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the amendment regulations, 2018 the Trading Window for the purpose of transacting in Company's Shares will remain closed with effect from 1st April 2025 to 29th May 2025 (both days inclusive)