Pursuant to the provisions of Regulation 30 read with schedule III Para A Part A of SEBI (LODR) Regulations 2015 we hereby inform you that the 39th AGM of the members of ESAB India Limited was held on Wednesday 29th July 2026 at 3:30 PM (IST) through Video Conference (VC) other Audio Visuals Means (OAVM). We hereby attach the AGM Proceeding. Kindly take this on record.