Exide Industries Ltd. — AGM Information 2020

Aug 8, 2020

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Ref No.: EIL/SEC/2020-21/16

8[th] August 2020

The Secretary The Secretary The Calcutta Stock Exchange Limited BSE Limited 7 Lyons Range Phiroze Jeejeebhoy Towers Kolkata - 700 001 Dalal Street, Mumbai - 400 001 CSE Scrip Code: 15060 & 10015060 BSE Scrip Code: 500086 The Secretary - National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot no. C/1, G Block Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051 NSE Symbol: EXIDEIND

Dear Sir/Madam,

Sub: Newspaper Publication - 73rd Annual General Meeting of the Company through - Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility

We enclose herewith copies of public notice to the Members of the Company for convening 73rd Annual General Meeting through VC/OAVM facility published in the following newspapers in accordance with MCA circular and SEBI circular:

• Business Standard (English)

• Aajkaal (Bengali)

The same is for your information and records.

Thanking you.

Yours faithfully, For Exide Industries Limited

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Jitendra Kumar Company Secretary and EVP- Legal & Administration ACS No. 11159

Encl: as above

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