Name: QRG Towers - Havells Corporate Office
Address: QRG Towers, 2D, Sec- 126, Express way, Noida, 201304, IN
Telephone: 08045771313

Disclosure on website in terms of Regulation 46(2)

Item	Web address
Details of business	https://havells.com/en/aboutus.html
Terms and conditions of appointment of independent directors	https://havells.com/content/dam/havells/Corporate_Governance/Specimen%20LOA%20-%20%20Independent%20Directors.pdf
Composition of various committees of board of directors	https://havells.com/en/aboutus/committees.html
Code of conduct of board of directors and senior management personnel	https://havells.com/content/dam/havells/Corporate_Governance/Code%20of%20Conduct.pdf
Details of establishment of vigil mechanism/ Whistle Blower policy	https://havells.com/HavellsProductImages/HavellsIndia/pdf/About-Havells/Investor-Relations/Codes_Policies/VigilMechanism_Satark%20Policy.pdf
Criteria of making payments to non-executive directors	The same is disclosed in the Annual Report in the Corporate Governance Report section under the head "Remuneration of Directors"
Policy on dealing with related party transactions	https://havells.com/HavellsProductImages/HavellsIndia/Content/dam/havells/Corporate_Governance/Related_Party_Transactions_Policy.pdf
Policy for determining ‘material’ subsidiaries	https://havells.com/content/dam/havells/Corporate_Governance/Policy%20for%20determining%20material%20subsidiaries.pdf
Details of familiarization programmes imparted to independent directors	https://havells.com/HavellsProductImages/HavellsIndia/Content/dam/havells/Corporate_Governance/Familiarisation_Programmes_for_Independent_Directors.pdf
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances	https://havells.com/en/discover-havells/investor-relation/shareholders-corner.html
email address for grievance redressal and other relevant details	https://havells.com/en/contact-us.html
Financial results	https://www.havells.com/en/discover-havells/investor-relation/financials/quarterly-results.html
Shareholding pattern	https://havells.com/en/discover-havells/investor-relation/share-holding-patterns.html
Details of agreements entered into with the media companies and/or their associates	There are no such agreements entered into with the media companies and /or their associates etc.
"Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange"	https://havells.com/en/discover-havells/investor-relation/financials/schedule-of-analyst-meet.html
New name and the old name of the listed entity	The Company has not changed its name in the last one year.
Advertisements as per regulation 47 (1)	https://havells.com/en/discover-havells/investor-relation/notices-and-communications.html
Credit rating or revision in credit rating obtained	https://havells.com/en/discover-havells/investor-relation/credit-rating.html
"Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year"	https://havells.com/en/discover-havells/investor-relation/financials/balance-sheet.html
Secretarial Compliance Report	https://havells.com/HavellsProductImages/HavellsIndia/Content/dam/havells/dislosure_pdf/Secretarial_Compliance_Report_2021_2022.pdf
Materiality Policy as per Regulation 30	https://havells.com/content/dam/havells/Corporate_Governance/Policy%20for%20Determination%20of%20Materiality.pdf
Dislosure of contact details of KMPs who are authorized for the purpose of determining metariality of an event or information and for the prupose of making disclosures to stock exchanges	https://havells.com/content/dam/havells/Corporate_Announcements/KMPs%20authorized%20for%20determining%20Materiality%2010.11.15.pdf
Disclosures as per Regulation 30	https://havells.com/en/discover-havells/investor-relation/corporate-announcements.html
Statements of deviation(s) or variation(s) as specified in Regulation 32	There have been no deviation(s) or variation(s).
Dividend Distribution policy as per Regulation 43A (as applicable)	https://havells.com/content/dam/havells/Corporate_Governance/Dividend_policy.pdf
Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder	https://havells.com/HavellsProductImages/HavellsIndia/Content/dam/havells/dislosure_pdf/Annual_Return_2021.pdf

It is certified that these contents on the website of the Company are correct.

Disclosure on website in terms of Regulation 47(1)

Item

Web address

Financial Results

https://www.havells.com/en/discover-havells/investor-relation/financials/quarterly-results.html

Notices given to shareholders by advertisement

https://havells.com/en/discover-havells/investor-relation/notices-and-communications.html

Disclosure on website in terms of Regulation 46(2)

Disclosure on website in terms of Regulation 47(1)

Disclosures pursuant to SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021

Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

PCS Certificate under Regulation 40(9)

Annual Return under Companies Act, 2013

Other Disclosures

Instructions for TDS on Dividend

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