Book Closure Details of Havells India Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 31, 2026	POM
Apr 29, 2026	AGM
Apr 24, 2025	AGM
May 23, 2024	AGM	Jun 03, 2024	Jun 07, 2024
May 18, 2023	AGM	Jun 05, 2023	Jun 09, 2023	Rs.4.5000 per share(450%)Final Dividend & A.G.M.
May 17, 2022	AGM	Jun 16, 2022	Jun 21, 2022
May 20, 2021	AGM	Jun 19, 2021	Jun 23, 2021
Jun 01, 2020	AGM
Jun 18, 2019	AGM	Jul 20, 2019	Jul 26, 2019
Dec 24, 2018	COM
May 14, 2018	AGM	Jul 06, 2018	Jul 13, 2018
May 17, 2017	AGM	Jun 23, 2017	Jun 30, 2017
May 11, 2016	AGM	Jul 01, 2016	Jul 08, 2016	Rs.3.0000 per share(300%)Final Dividend
Dec 17, 2015	POM
Oct 29, 2015	POM
May 27, 2015	AGM	Jul 01, 2015	Jul 07, 2015	Rs.3.0000 per share(300%)Final Dividend
Jul 08, 2014	POM
May 29, 2014	AGM	Jun 28, 2014	Jul 04, 2014	Rs.10.0000 per share(200%)Final Dividend
May 06, 2014	POM
May 28, 2013	AGM	Jun 22, 2013	Jun 28, 2013	Rs.7.5000 per share(150%)Dividend
Mar 08, 2013	POM			To increase the limit of FII to 40%
Feb 19, 2013	POM
May 30, 2012	AGM	Jul 06, 2012	Jul 12, 2012	Rs.6.50 per share(130%)Dividend
May 27, 2011	AGM	Jul 26, 2011	Jul 29, 2011	Rs.2.50 per share(50%)Dividend
Aug 27, 2010	AGM	Sep 08, 2010	Sep 10, 2010	Rs.2.50 per share(50%)Final Dividend
Jun 29, 2009	AGM	Aug 14, 2009	Aug 21, 2009	50% Dividend
May 22, 2008	AGM	Jun 28, 2008	Jul 05, 2008	50% Dividend
Jan 23, 2008	EGM			Inter alia, for obtaining consent of shareholders for inserting Articles 76 to 83 (both inclusive) after Article 75 in the Articles of Association of the Company.

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