HAVELLS GROUP

20th November, 2019

The National Stock Exchange of Limited BSE Limited Exchange Plaza, 5th Floor Phiroze Jeejeebhoy Towers Plot No. C/1, G Block Dalal Street Bandra Kurla Complex Mumbai- 400 001 Bandra (E) Mumbai- 400 051 Scrip Code : 517354

NSE Symbol: HAVELLS

Sub: Newspaoer Advertisement on loss of share certificates

Dear Sir,

Please find attached a copy of the Newspaper clippings of the Notice published by the Company regarding Loss of Share Certificates in the Financial Express (English) and Jansatta (Hindi) editions today on 20th November, 2019.

The above is for your information and records.

Thanking you.

Yours faithfully, for r~ells India Limited ·~- (SanJey Kumar ) Company Secretary

Encl: as above

HAVELLS INDIA LTD. Corporate Office: QRG Towers, 20, Sector 126, Expressway, - 201304, U.P (!NOIA) Tel: +91-120-3331000, Fax: +91-120-3332000 E-mail· [email protected], www.havells.com Registered Office: 904, 9th Floor, Surya Kiran Building, K.G. Marg, Con naught Place, New - 110001 . (!NOIA) Consumer Care No.: 1800 103 1313, 1800 11 0303 (All Connections), 011-4166 0303 (Landline) rab ree CIN ; L31900DL1983PLC016304 HAVELLS" STANDARDs GSTIN : 09AAACH035·[ E2Z2 ~. 20 ~. 2019 9 '64ltltlRUI i:n: '3'fTffi °t fl;;~ "fflJ!'.1115205/15206 'ffiFl3\' ;;t, -~ ~ cl5T l1'Tlf famR ~ 21.11.2019 ~ lfcr-f l'!tfM ffil> ~ a~- ~cr,1~~-qm­ ~~~il~f page has been reported losUmisplaced and is not traceable. If no claim is received by the Company within 15 days from the date of this notice, the Company will issue duplicate Wll ~I Wapa, lll!ll)a "'121303, ~~ lndla share certificate(s): fl>, Of/ Link Road. Malad {W), Mumbai 400064 ti,attarashtra, India ~pJCkaij!ng.com; Welislte: www.anllrOOpf)aclGlglrio.com Name of Regd. Folio Cert. No. Distinctive Nos. No.of U1nca Olflcer: Ms, Shah Pooja ~n Shareholder No. From To Shares N VMATHEWS 0015798 347 2661001 2670000 9000 MATADIN SHARMA MR. AKASH AMAANATH S~RMA, ANNAMMA MATHEWS ( MA ANO AMARNAlH St-lAAMAHIJf MATHEW VARGHESE ,. 1 ALLOTMENT------' ' .00 EACH f'EOUITY SHARES") OF ANUROOP PACKAGING UMrTEll (THE "COMPANY" For Havells ln!'.Jia Limited CUID1il8 A SKARE PREMIUM OF '3.00 PER EQUITY SHARE (THE "I SUE PIIJCE"I Sd/· I sur OF 8,30,000 EQUITY SHARES AQOREGATING TO '42.90 LAIDt (llfE "fflESH Company Secretary THE BELLING SHAREHOLDER ('OffER FOR BAl.E"I A80REGATINQ TO '2!1.00 I.Af(H Nolda, November 19, 2019 HAVELLS CASH AT A. PRICE Of{18-00 PER EQUITY SHARE INCWDl~G A SHARE PREMIUM OF /ED FOR SU&&CRlPTION BY MARKET MAm TO THE ISSUE (TliE ~MAAKET MAKER ON PORTION I.e. NET1SSUE Of 19,20,000 EQUITY SHARES OF FACE VAWE OF "10.00 ~~31lq;~ {1fffilm;m 1ITT~) " /MOF~ .DO PER E.QUITY s~ A6GRE6ATINO TO muo LAKH [THE "NET ISSUE"), lh.u rAullon R!:1:.IYP.f'/ Al 1h', f JP.~· ~:if.'rr.-i ,ih' 'J(iilJ o, / ::, )I ; ·F rntif.­ l'ECTIVS.Y OF T1IE POST ISSUE PAID UP EQUITY SHARE CAPITAL OF OUR CDMPAMY. ~:~tiil'?. ·i; T--t~ •t(,067 tW 2G10B!DO 2C11Jd531 ~ ~ ,11 ~Tf).Jo11,coin S IS 'f10:00 EACH AND THE ISSUE ... PRlCE ES OJ= MFACE VALUE 0 ON: FRIDAY, NOVEMBER 08, 2019 N: WEDNESDAY, NOVEMBER 13, 2019 ml QI BSE Umlled, In terms of Ille Chaptor IX of UIG SEBI (lCOR) RegulatiD!ls, 2018 as ll rrom BSE Llflllled IOI' lhp llsllng l)f the Equity S!i~ PU~l to letlef dated Oatobar lit of Ibis 1t111e. Tlie lradln11 11 p,0119 d to be ~,nenced on or befort November ~). Nqt Issue to ll11rPubRc ca\8UOfY Qf1a~ .lllf mad8 pi.lrswmtto Rsg_ulaUon 263(2) o! llitl ntlm of &Q'l oflho N~t lss~e of S!Jares to the Publlo shall lnltlally be m811e available for Ill pµbllc shall bo ffiSl!o-a~le fof allotmont to lndiv dual Appllc1inls o1JlGr 111ao ilB!BII ~ lrraspectlva of Ol)mbei: ~I Shillll1> ilj)Pfiinj !or. II the Rsta,1 lndMdual )nWs!Of cmeg~ lijt)er~age. Undarsubscrlplion, lfany, ln any of1hacatu,0or!es, would.be allpwed mjjoTIQ$ at !ha dlscr;e!lon or our Company In consultillon wttl1 tho l.lilld Manag_cr and \Dd 111 accotclanca with applicable laws, rules, @!IUtatloris alld gu!Oelfnes. AU lnv~)D/ll LOCKED AMOUNT (·ASSA") ~rocess rncllKfing lhlouall UPI rnatlo (as ;IJ)pllc.ble) by ag appH(IQjjon amounts wore tilooke

54.46 44.64 100.00 ....., Lua: ~: 14.11.2019, .e!A: ~ ~ ~ . ~ ~ ~!ll'id .. ro 10 I 14 1,40,000 663 I 66,30 ,000 10 I 1 1,00,000 67 I 32,80,000 10 I 15 2,40,000 731 I 1.00.00.000 WEDNESDAY, NOVEMBER 20, 2019 WWW.I

HAVELLS INDIA LIMITED l!Oqd.OlfJ IIOI. "'tFlaar. !l.lrp1!iqr,~K.G' i,a.,,, ~fl!-._ D9N', t0001 E-Auction e.,p.Off,:lll'!0~.10,W.1~, E~,1,at11-11!3GI Toi.• ~~ Fax# ®-:s:moao-~~£,.Ma11·11~CIN Ln1illlOOl. l"'llPUI016304

Notice LOST& FOUND Notice is hereby given to the public that the following share certificate of the Company Sale Notice for Immovable properties [See proviso Rule 8 (8)) has been reported losUmisplaced and is not traceable. If no claim is received by the E-A.Uotlon Sale ~Uce for Sale of Immovable As$el:S under lhe Securillsation & ~ ot Flnanaiat Assets and Enforc:emenf ol SewfitY Company within 15 days from the date of this notice. the Company will issue duplicate • ' sharecertificate(s): N lnJ8!1!SIAct2002raadw,thprovlsotoRUte8(6)oftheSecorilytn~t(Enforcement) Rulas,2002. 2 Notice Is hereby given to the public In gen~I ~ In partfcutar lo 11'18 Bom:wiaf/s & Guarantor/a lhRI th9 belOW de5Crlbed l111rnovable pmperties Name of Regd. Folio Cert. No. Distinctive Nos. No. of fjllJ Shareholder No. From To Shares 41 rnortQ!ilQed/cherged 10 1116 Seel.ired Creditor, the Physleal Po5S&Ssiorl of whlmi ti.is ~ !ilk.en oy tt>e Mlhorisod Officer of as 21041 Secured Cradlll!II'. wm be sold on h As la wheRI Is", "A8 11 w~at 19", and ~ata,ier there la" basis on 20.12.2019 for recovery of Bank's dull$ from NV MATHEWS 0015798 347 2661001 2670000 9000 1141, Borrowers and G1.1S1t1ntors to the Secured Cll:!dltor. Tfie"detplls are ciesorlbed as below : ANNAMMA MATHEWS l\l;~ MATHEW VAAGHE'SE rr­ Last Date of EMD/ Document Is 19.12.2019 upto 4:00 P.M. c~ s.1 Name & Addre,gs of the Bon'OW1!r/Guarentors Description ol tfle Property Reserve Price ~count No, to IE· ~ n f/lU~ For Havens India Limited [IJJ O No. & Data of Demand & Poss"8!on EMO Oepoall Date & 2- / Amount ot Debt (Bid lncTeatt EMP/BID AmL Time Sci/- Amount' Company Secretary Neida, November 19. 20 19 ~it 1 IB ORROWER : Mr• Ratnaprbha Agro Pvt. Ltd., (1) lahd & Bulklfllfl sjtualod at Vffiage-Betlk!II t 2,31,fl,~. Bank of Bal'oda 20.12.201 9 HAVELLS :'..sq llJ o'. Reglst.a-red office: H No MLIG 419, Seclor-H, {112 part oJ Khasm 475 (Min). Meas11rtng n 3 ~ 700(. t4o. l.len Alo No, Jan~lp1.1ram, Lucknow--225021 1.306H-= 0.6531-1, Full s:iart ol Khasra .tin Kna, ' 3430tl,20d000127 01 :oo PM new FKtory: Nanak Gan) Jhal!r, S1. James School Road. nieawrlng 0.041 H. 112 Part of Kh;jsra 476 M/!1~~~ IFSC Code to \'\,1 8! lt1cllnowRoad. Hardo1 {Min) measuring 0.164H = 0,082H & 112 Part ~ ...,w.,,... ,I BAR.BOVIBH UT 03:00 PM " Bl

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lndepelldent enqul[ll!S r811l!ld.I~u lhe sm:umbnlnces. • bile ol ~rtlea 1K1t on aoetlon and Clalmsl fljj~lsl ~flli/ eltec.ting !hi, pn,pel'tiu5, pttor to subnilti. !ng u. l!l1r heleinallsr tm!lll!l lfr)On 1'111 blllw rnaotwinedl!olnJWe!$lntOl1g;lgorllg~ to O:l!lllY lhe '\ bid The ptoper11os Is being iOllo. wlO oo bol'fle bv Iha al.dlon ~.(81 Mer Reglllll'Dlbn by th1> bldd/lrs tr \ll!I W&bllfto, 1111.l h1landlog pun:11$Nt~r 15 Wllhll~~ ~ aoclany deat~!l'!' :i!.~IJ ~ lbtl s.i~_!ll.S: •------...._ .. _ t- _.__..,._ _.._, _, _ _ • -- M ..-. --• •• _ _,_.,.., ___ •· . .. • ------• ♦- -•------.- · - - • '-"••'I ~ ~