Esab India Ltd Share Price

AGM Date: 11 Aug 2022

Esab India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, has recommended a final dividend of Rs. 20/- per equity share of Rs. 10/- each (200%) for the year ended March 31, 2022 resulting in an outflow of Rs. 30,78,60,400/- (including tax deducted at source thereon). The dividend if approved by shareholder at the ensuing Annual General Meeting (AGM) will be paid within 30 days from the date of the AGM. We hereby inform that the following items of business were transacted and approved by the members with requisite majority at the 35th Annual General Meeting of the Company held on 11 August, 2022 through Video conferencing Mode (VC) / Other Audio- Visual Means (OAVM) at 03:30 p.m. 1. To consider and adopt the Balance Sheet as at 31 March 2022 and the Statement of Profit and Loss Account for the Financial year ended on that date together with the Reports of Directors and the Auditors thereon. 2. To declare a final dividend of Rs. 20 each for the financial year ended 31 March 2022. 3. To appoint a director in place of Mr. Rohit Gambhir having Director Identification Number 06686250, who retires by rotation and is eligible for re-appointment. 4. Ratification of Remuneration to Cost Auditor. 5. To approve material transactions with ESAB Europe Gmbh, Switzerland, Related Party. We hereby inform that M/s V Mahesh and associates were appointed as the scrutinizer to scrutinize the remote e-voting and e-voting during the Annual General Meeting and provide the scrutinizer's report. The scrutinizer's report on the results of remote e-Voting and e-voting during the Annual General Meeting are enclosed. The results are further uploaded on the Company's website www.esabindia.com and displayed on Company's notice board at the registered office of the Company. Esab India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 12/08/2022) In compliance with Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are sending herewith a copy of the Chairman's statement and proceedings of the 35th Annual General Meeting of our Company held on 11 August 2022 through video conference mode. Kindly bring this to the attention of members and investors. (As Per BSE Announcement Dated on 23.08.2022)

AGM Date: 10 Aug 2023

i) Audited Results This is to inform you that in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audited Results for the year ended 31st March 2023 have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on 25th May 2023. The meeting of the Board of Directors commenced at 14.00 hours and concluded at 16.15 hours.We are sending herewith the textual matter of Audited Financial Results for the year ended 31st March 2023. The Audit Report issued by M/s. S R Batliboi & Associates, LLP, Chennai, the Statutory Auditors with respect to the audited financial results and declaration for audit report with unmodified opinion are enclosed. The results would also be uploaded in the Company's website www.esabindia.com. ii) Final Dividend iii) AGM date iv) Book closure dates Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of 36th Annual General Meeting along with the Annual Report for the year 2022-23. The same is also available in the Company's website at https://esabindia.com/in/ind_en/investor-relationship/financial-results/annual-report-for-the-financial-year-2022-23 (As Per BSE Announcement dated on 14.07.2023) Pursuant to the provisions of Regulation 30 and Schedule III of the SEBI (LODR) Regulations, 2015, we hereby inform that the 36th Annual General Meeting of the Members of ESAB India Limited was held on Thursday, 10th August 2023 at 3.30 PM through Video Conference (VC) / Other Audio Visual Means (OAVM). The meeting commenced at 3.30 PM and concluded at 4.25 PM. Brief proceedings of the AGM is provided in Annexure. The results of the 36th AGM along with Scrutiniser''s report will be submitted upon receipt of the same. (As per BSE Announcement Dated on 10/08/2023)

AGM Date: 08 Aug 2024

The Thirty Seventh Annual General Meeting of the Members of the Company is scheduled to be held on Thursday the 8th of August 2024 at 15.30 Hrs through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM) Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations 2015, we hereby inform that the 37th Annual General Meeting of the Company was held on Thursday, 8th August 2024 at 3.30 P.M (IST) through VC or OAVM. The meeting commenced at 3:30 PM and concluded at 4:10 PM. Brief proceedings are provided in Annexure. Kindly note that the voting results will be announced upon receipt of Scrutiniser''s report and will be submitted as per regulation 44 of SEBI (LODR) Regulations. (As Per BSE Announcement Dated on: 08/08/2024) Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, we hereby submit the voting results of the businesses along with Scrutiniser''s report. (As Per BSE Announcement Dated on 09.08.2024)