In pursuance of regulation 30 and para a of part a of schedule III of SEBI LODR Regulations 2015 we wish to inform you that ESAB Holdings Limited vide its letter dated 22nd April 2026 has withdrawn its nomination of Kevin Johnson DIN 09147729 as Nominee Director on the Board of ESAB India Limited effective from 1st May 2026. In view of this Mr. Kevin Johnson resigned from the Board of ESAB India Limited effective from 1st May 2026. The meeting of Board of Directors commenced at 17:09 hours and concluded at 17:30Hours.
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