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Esab India Ltd

Board Meeting Intimation for Submission Of Board Meeting Intimation Under Regulation 29(1)(A) & (E) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 (LODR).

05:30 PM, 29th Dec 2025

Esab India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 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 Tuesday the 10th February 2026 to take on record the Unaudited Financial Results for the quarter ended 31st December 2025. We hereby inform you that the Board of Directors based on the unaudited financial results may recommend Second Interim Dividend for the financial year ending 31st March 2026 if any to the equity shareholders of the Company. The Unaudited Financial Results for the quarter ending 31st December 2025 will be sent to you within the prescribed timeline of closure of the Board Meeting. The unaudited financial results will be published in (i) Business Standard - In English (ii) Makkal Kural - In Tamil.

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