Pursuant to regulation 30 and Para A part A of Schedule 3 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SEBI LODR regulations 2015 We wish to inform you that ESAB Holdings Limited vide its letter dated 22nd April 2026 has withdrawn its nomination of Kevin Johnson DIN 09147729 has Nominee Director on the Board of ESAB India Limited with effect from 1st May 2026 and has nominated Mr. Curtis Evan Jewell DIN : 11666741 with effect from 1st May 2026. Mr. Curtis Evan Jewell will now be the Non Executive Nominee Director and Non Executive Chairman of ESAB India Limited effective from 1st May 2026.The Meeting of Board of Directors was commenced at 17:09 and concluded at 17:30 Hrs. We request you to take this on record and inform the members of the exchange accordingly.