| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2026 |  |
| 2 | Ordinary | Confirm interim dividend of Rs. 4.0 per equity share (face value Re. 1) | |
| 3 | Ordinary | Declare final dividend of Rs. 6.0 per equity share (face value Re. 1) | |
| 4 | Ordinary | Reappoint Rajesh Kumar Gupta (DIN: 00002842) as Director, liable to retire by rotation | |
| 5 | Ordinary | Reappoint T.V. Mohandas Pai (DIN: 00042167) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 6 | Ordinary | Reappoint Puneet Bhatia (DIN: 00143973) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 7 | Ordinary | Reappoint Price Waterhouse & Co. as statutory auditors for five years from the conclusion of the FY26 AGM and fix their remuneration | |
| 8 | Ordinary | Ratify remuneration of Rs. 1.0 mn payable to Chandra Wadhwa & Co. as cost auditors for FY27 | |
| 9 | Ordinary | Reappoint T.V. Mohandas Pai (DIN: 00042167) as Non-Executive Non-Independent Director for a period of five years from the conclusion of 2026 AGM till the conclusion of 2031 AGM, liable to retire by rotation | |
| 10 | Ordinary | Reappoint Puneet Bhatia (DIN: 00143973) as Non-Executive Non-Independent Director for a period of five years from the conclusion of 2026 AGM till the conclusion of 2031 AGM, liable to retire by rotation | |
| 11 | Special | Reappoint Ms. Namrata Kaul (DIN: 00994532) as Independent Director for five years from 19 June 2026 | |
| 12 | Special | Reappoint Ashish Bharat Ram (DIN: 00671567) as Independent Director for five years from 19 June 2026 |  |
| 13 | Special | Appoint Varun Berry (DIN: 05208062) as Independent Director for five years from 22 April 2026 | |
| 14 | Special | Approve Havells Employee Stock Purchase Scheme 2026 (ESPS 2026) under which upto 6.3 mn options will be granted | |
| 15 | Special | Approve secondary acquisition of shares through trust route for the implementation of Havells Employee Stock Purchase Scheme 2026 (ESPS 2026) | |
| 16 | Special | Approve provision of money to Havells Employees Welfare Trust for subscription of shares under Havells Employee Stock Purchase Scheme 2026 (ESPS 2026) | |
June 19, 2026, 2 p.m.