Exide Industries Ltd. — AGM Information 2025

Jul 26, 2025

Ref no. EIL/SEC/2025-26/24

26th July 2025
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,
Sandra (E), Mumbai -400 051
NSE Symbol: EXIDEIND

Dear Sir,

Sub: Proceeding of 78th Annual General Meeting ( . GM) of Exide Industries Limited and Scrutinizer Report - Regulation 30 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015,

This is to inform you that the 781h Annual General Meeting (AGM) of Exide Industries Limited ("Company") was duly convened on Saturday, 26th July 2025 through Video Conferencing (VC)/Other Audio Video Means (OA VM) at I 0.30 a.m. IST.

In this regard, please find enclosed the following:

• 1. Summary of the proceedings of the AGM of the Company as required under Regulation 30, Para A of Part A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 -Annexure- I
• 1. Consolidated Scrutinizer Report dated 261**h**July 2025 submitted by M/s Anjan Kumar Roy & Co., Practicing Company Secretaries, Kolkata pursuant to Section I 08 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure II.

The video recording of the proceeding is also being made available on the Company's website at www.exideindu tries.com.

This is for your information and records.

Thanking you. Yours faithfully, For Exide Industries Limited

JITENDRA KUMAR MOHANLAL Digitally signed by JITENDRA KUMAR MOHANLAL Date: 2025.07.26 18:18:11 +05'30'

Jilemlrn Kumar Company Secretary and President- Legal & Corporate Affairs ACS No. 11159

Encl: as stated above

Exide Industries Limited, Exide House, 59E Chowringhee Road, Kolkata-700 020 Phone: (033) 2302-3400, 2283-2171, 2283-2118 e-mail : exideindustrieslimited@exide.co.in, www.exideindustries.com CIN: L31402WB1947PLC014919

Summarv of Proceedings of 78th AGM of Exide Industries Limited convened on Saturdav, 26th July 2025 at 10.30 AM through Video Conferencing/ Other Audio-Visual Mean (OAVM)

The 78th Annual General Meeting (AGM) of Members of the Company was held on Saturday, 26th July 2025 through Video Conferencing (VC) /Other Audio-Visual Means (OA VM) in accordance with the Circulars issued by the Ministry of C orporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act, 2013 ("the Act") read with the Rules issued thereunder. The Meeting commenced at l 0.30 am (1ST) and concluded at 12:49 pm (1ST) (including the time allowed for e-voting at AGM).

DIRECTORS IN ATTENDANCE

Mr. Sridhar Gorthi, joined over VC from Mumbai

Non-Executive, Independent, Chairman, Chairperson of Stakeholders Relationship Committee, Member of Audit Committee, Nomination and Remuneration Committee and CSR committee

Mr. Surin Kapadia, joined over VC from Mumbai

Non-Executive, Independent, Chairperson of Audit Committee, Nomination and Remuneration Committee, CSR committee and Risk Management Committee

Mr. Jaidit Singh Brar, joined over VC from Gurgaon

Non-Executive, Independent, Member of Audit Committee

Ms. Radhika Govind Rajan, joined over VC from London

Non-Executive, Independent, Member of Audit Committee

Mr. Avik Roy,joined over VC from Kolkata

Executive, Managing Director and CEO

Mr. Manoj Kumar Agarwal, joined over VC from Kolkata

Executive, Director - Finance & CFO

OTHER ATTENDEES

Mr. Jitendra Kumar, joined over VC from Kolkata

Company Secretary & President (Legal & Corporate Affairs)

Statutory Auditor, Representative ofB SR & Co. LLP, Chartered Accountants,joined over VC from Kolkata

Secretarial Auditor and Scrutinizer, Representative ofM/s. Anjan Kumar Roy & Co., Practising Company Secretaries, joined over VC from Kolkata

Cost Auditor, Representative of Mani & Co., Cost Accountants,joined over VC from Kolkata

QUORUM OF THE MEETING

A total of members attended the meeting.

Promoter: 1

Public: 166

Mr. Sridhar Gorthi, Chairman of the Company chaired the 78th AGM by welcoming all the Members. Upon Confirmation from the Company Secretary regarding requisite quorum being present, the Meeting was called to order by the Chairman. Thereafter on request of the Chairman, the directors and Company Secretary introduced themselves. The Chairman of the Audit committee, Nomination & Remuneration Committee and Stakeholders' Relationship Committee were present at the Meeting as per the requirements of the Act and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20 I 5 ("SEBI Listing Regulations"). The participation of the partners and authorized representatives of Statutory Auditor, Cost Auditor, Secretarial Auditor and Scrutinizer for the remote e-voting and e-voting during the AGM were also acknow I edged.

Leave of absence was granted to Mr.RB Raheja, Vice-Chairman & Non-executive Nonindependent Director who had expressed his inability to attend the meeting due to his pre-commitments. The Chairman placed on record appreciation for the exemplary services rendered by Mr. Bharat D Shah, erstwhile Chairman of the Company and Mr. Asish Kumar Mukherjee, erstwhile Director Finance & CFO who retired after completion of their respective tenure.

The Company Secretary provided general instructions to the Members regarding participation in the Meeting and informed that pursuant to the provisions contained in Section I 08 of the Act and the Rules framed thereunder and SEBI Listing Regulations, the Company had provided facility of remote e-voting on the resolutions proposed in the Notice of the 78th AGM from Wednesday, 23rd July 2025 at 9:00 a.m. to Friday, 25th July 2025 at 5:00 p.m. During this period, all Members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. Saturday, 19th July 2025 had the opportunity to cast their votes electronically.

The Members were informed that the facility for voting through e-voting system provided by NSDL was made available during the AGM for Members who had not cast their vote prior to the Meeting.

He also informed that the Statutory Registers as required under the Act and other relevant documents as referred to in the Notice of the AGM were available for electronic inspection by the Members throughout the AGM.

Following this, the Chairman delivered his address, touching upon key aspects such as the prevailing global and Indian economic landscapes, as well as the Company's performance during the financial year 2024-25. He also emphasized the Company's ventures in the new energy sector and reaffirmed its commitment to sustainability goals. Subsequently, Mr. Avik Kumar Roy, Managing Director and CE O, was invited to speak. In his remarks, Mr. Roy provided insights into industry trends and elaborated on the Company's operational and financial achievements. He highlighted developments in research and development, digital transformation efforts, advancements in lithium-ion technology, and outlined the Company's forward-looking strategy. Additionally, he spoke about various ESG initiatives undertaken to enhance the Company's environmental responsibility.

Exide Industries Limited, Exide House, 59E Chowringhee Road, Kolkata-700 020 Phone : (033) 2302-3400, 2283-2171, 2283-2118 e-mail : exideindustrieslimited@exide.co.in, www.exideindustries.com CIN: L31402WB1947PLC014919

The Chairman informed that the Notice of the Annual General Meeting, along with the accompanying Explanatory Statement dated 30th April 2025 and the Integrated Annual Report for the financial year ended 31st March 2025, had already been duly circulated to the members in accordance with statutory requirements. He further noted that these documents were also made available on the Company's website, as well as on the websites of the Stock Exchanges and NSDL, and were accordingly considered as read.

The following agenda items of the business, as set out at Item No. 1 to 7 of the Notice of the 78th AGM were read for the information of the members:

Sr.No.	Particulars	Type of Resolution
	Ordinary Business
1.	Adoptionofauditedfinancialstatements(includingauditedconso I idatedfinancialstatements)oftheCompany for the financial year ended 31st March 2025together with the reports of the Board of Directors andAuditors thereon	Ordinary Resolution
2.	Declaration of final dividend @200% i.e. Rs. 2/-per share forthe financial year ended 31st March 2025	Ordinary Resolution
3.	Re-appointment of Mr. R B Raheja (DIN: 00037480), whoretires by rotation and being eligible, offers himself for reappointment	Ordinary Resolution
	Special Business
4.	Appointment of Mr. Manoj Kumar Agarwal as the DirectorFinance and Chief Financial Officer of the Company fora period of 3 years w.e.f. 1st May 2025	Ordinary Resolution
5.	Revision in terms of remuneration of Mr. A vik Kumar Roy,Managing Director & Chief Executive Officer	Ordinary Resolution
6.	Appointment of Mis. Labh & Labh Associates, CompanySecretaries, as Secretarial Auditor of the Company	Ordinary Resolution
7.	Ratification of remuneration payable to Mani & Co., CostAccountants	Ordinary Resolution

The Chairman announced that, those members, who participated through VC/OA VM facility, were provided facility to e-vote on NSDL portal during the AGM, which ended 15 minutes after the announcement of conclusion of the AGM.

The Chairman then invited shareholders who had registered as speakers prior to the AGM and were participating through VC or OA VM to share their views or raise any queries. A total of 17 members engaged with questions and sought clarifications on a diverse range of topics. These included, among other things, the Company's performance during

Exide Industries Limited, Exide House, 59E Chowringhee Road, Kolkata-700 020 Phone : (033) 2302-3400, 2283-2171, 2283-2118 e-mail : exideindustrieslimited@exide.co.in, www.exideindustries.com CIN: L31402WB1947PLC014919

the year, future outlook on domestic and international operations, product and technology updates, emerging opportunities in the Electric Vehicle sector and the Company's readiness, capital expenditure plans, sustainability and CSR initiatives, dividend declarations, stock market performance, and the status of the lithium-ion cell manufacturing facilities in India.

The Managing Director & CEO expressed appreciation to the shareholders for their thoughtful and relevant questions. He proceeded to address each query raised, providing necessary explanations and clarifications wherever required

It was announced that Mr. Anjan Kumar Roy, Practising Company Secretary, had been appointed as the Scrutinizer to oversee the e-voting process. Members were requested to continue casting their votes through the electronic voting system, if they had not already participated via remote e-voting. It was further informed that the results of the e-voting, along with the Consolidated Scrutinizer's Report, would be submitted to the Stock Exchanges and made available on the Company's website as well as on the website of NSDL, the designated e-voting agency.

The Chairman then thanked and expressed his gratitude towards all the stakeholders of the Company including the shareholders, partners, government, employees, customers, supplier, vendors, bankers and co-directors for their valuable contribution towards the Company's performance. The meeting concluded at 12:49 pm (1ST) after being open for 15 minutes for E-voting to be completed.

Upon conclusion of the Annual General Meeting, and following the scrutiny of votes, the Scrutinizer submitted his report. Based on the consolidated outcome of remote evoting conducted prior to the AGM and e-voting during the meeting, it was confirmed that all resolutions were duly passed with the requisite majority.

The voting results pursuant to Regulation 44(3) of Listing Regulations will be submitted in due course.

This is for your information and records.

Thanking you.

Yours faithfully, For Exide Industries Limited

JITENDRA KUMAR MOHANLAL Digitally signed by JITENDRA KUMAR MOHANLAL Date: 2025.07.26 18:18:50 +05'30'

Jitendra Kumar Company Secretary and President- Legal & Corporate Affairs ACS No. 11159

Exide Industries Limited, Exide House, 59E Chowringhee Road, Kolkata-700 020 Phone: (033) 2302-3400, 2283-2171, 2283-2118 e-mail : exideindustrieslimited@exide.co.in, www.exideindustries.com CIN: L31402WB1947PLC014919

COMPANY SECRETARIES

A Peer Reviewed Firm

Pursuant to the Guidelines issued by the Institute of Company Secretaries of India

UDIN: F005584G000858105

SCRUTINIZER'S REPORT

Date: 25th July, 2025

To, The Chairman Exide Industries Limited Exide House, 59 E, Chowringhee Road, Kolkata- 700020

Sub: Scrutinizer's Report on the "Remote Electronic Voting" and "Electronic Voting during the Annual General Meeting", in respect of the resolutions contained in the Notice of the 78th Annual General Meeting of Exide Industries Limited {CIN No: L31402WB1947PLC014919), held on Saturday, 25th July,· 2025 at 10:30 A.M. 1ST through Video Conferencing ("VC") or Other Audio Visual Means ("OA VM") in accordance with relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India.

Dear Sir,

• (A) I, Anjan Kumar Roy (FCS No.: 5684 and C.P. No.: 4557), proprietor of M/S. ANJAN KUMAR ROY & CO., Company Secretaries, have been appointed as the Scrutinizer by the Board of Directors of Exide Industries Limited (hereinafter to be referred as "the Company") vide the resolution passed at their meeting held on 30**thApril 2025, pursuant to the provisions of Section 108 of the Companies Act 2013 ("the Act"), read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time and pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 (hereinafter to be referred as "the SEBI Listing Regulations"), to carry out scrutiny of votes, in a fair and transparent manner, cast by the members of the Company through "Remote Electronic Voting" (hereinafter to be referred as "Remote e -Voting" ) and "Electronic Voting during the Annual General Meeting" (hereinafter to be referred as "e - Voting during the AGM"), in respect of the resolutions set forth in the notice of the 78th** Annual General Meeting of the Company, held on 26th July, 2025 (hereinafter to be referred as "AGM").
• (B) The aforesaid AGM has been held through Video Conference/Other Audio-Visual Means, without the physical presence of members, pursuant to the provisions of Section 108 of the Act read with the Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time and Regulation 44 of the srni·usting Regulations and the requirements of Secretarial Standards on General Meetings (SS-2) issued by the Institute of Company Secretaries of India. I have conducted scrutiny of the aforesaid "Remote e-Voting" and "e- Voting during the AGM", in respect of the resolutions no. 1 to 7, as mentioned below in paragraph (C) of this report. Accordingly, I submit my report hereunder:
  • i. As per the information and documents provided to me by the officers of the Company, the Company has completed by Wednesday, 2 nd July 2025 the dispatch of the Notice dated 30th April, 2025 of the 78th AGM along with the Integrated Report of the Company for the Financial Year 2024-25, electronically, to only those members of the Company, whose e-mail address are registered with

ANJAN KUMAR ROY & CO COMPANY SECRETARIES A Peer Reviewed Firm

Pursuant to the Guidelines issued bv the tnstitute of Company Secretaries of lndia

UDIN : F005584G000868106

the Company/Depositories. Further, the Company had uploaded the Notice of the AGM on the Company's website, and on the websites of the Stock Exchanges, i.e. BSE Limited and Nationalstock Exchange of India Limited.

• ll. The relevant Notice of the said AGM, mentioned inter olio, thatthe business would be transacted through Video Confe rence f other Audio.Visual Means at the said AGM and the necessary facilities for Remote e-voting and e-voting during the AGM would be provided by the National Securities Depository Limited (here in after to be referred as ,,NSDL,,)
• aaa lll. Post-dispatch of the Notice and the Annual Report, the requisite advertisernent has been made by the Company on 3rd July,2025 in newspapers being "Business Standard" (in English) and ,,Aajkaal,, (in Bengali) containing, inter alia, the following information:
  • a. Statement that the ordinary and Special Businesses as set out in the notice may be transacted through voting by electronic means.
  • b. Statement that the period of Remote e-Voting shall commence from 9:00 A.M. (lST) on Wednesday,23'd July,2025 and end at 5:00 p.M. (lST) on Friday, 25th July, 2025.
  • c. Statement that the Cut-Off date for determining the eligibility of members to cast vote through remote e-voting and e-voting at the AGM is Saturday, lgth July, 2025. :E
  • d. Statement that members who have cast their vote by Remote e Voting may also attend the AGM but shall not be entitled to cast their vote again.
  • e. Statement that facility to cast vote by Remote e-Voting and e-Voting at the AGM has been provided by the Company through the NSDL.
  • f. Website address of the Company and of the NSDL, where Notice of the said AGM was displayed.
• That to the best of my understanding the Remote e- Voting in respect of the aforesaid AGM of the Company was open from 9:00 A.M. (lST) on Wednesday, 23'd July ,z}21to 5:00 p.M. (t$) on Friday, 25th July, 2025. lv.
• That to the best of my understanding the Remote e- Voting facility in respect of the aforesaid AGM of the Company at the portal i.e., vyww.evoting.nsdl.com, where Remote e- Voting facility was provided, was blocked after 5.00 p.M. on 25th July, 2025. V.
• The AGM was concluded at 12:34 P.M. on 26th july, 2025. Afacility to cast vote by e-voting was provided to those members, who attended the said AGM and had not cast their vote on the resolutions through Remote e-Voting and such faeility was available upto l-5 minutes after the conclusion of the aforesaid AGM. vl.
• That the data of Remote e-Voting and e- Voting at portal www.evoting.nsdl.com was unblocked by me at 01:00 P.M. on July 26th, 2025, that is after the e- Voting at the aforesaid AGM was completed. The said e- Voting data was unblocked by me in the presence of the following persons; aa vll.

Office Address: GR 1, Gouri Bhaban, 28A Gurupada Halder Road, Kolkat a- 700026. E-mail: akrovpo@vahoo.co.in/anianrov 2903@v-ahoo.co.in, Mobile ph Nos. g83o2otg4glgg318g1949.

Page 2 of LO

COMPANY SECRETARIES

A Peer Reviewed Firm

Pursuant to the Guidelines issued by the Institute of Company Secretaries of India

UDIN: F00S684G000868106

[� a. Shreya Esther Biswas ,!ff:,� -�-��

b. Priyanshu y� • • who are not in the employment of t e Company.

viii. The data of e- Voting, containing the detail of votes cast by Remote e - Voting mode and e- Voting at the AGM has been downloaded from the aforesaid portal of NSDL, the agency which was appointed by the Company to provide and maintain and which provided and maintained the platform for Remote e - Voting and e -Voting during the AGM.

C) That the details of voting, through Remote e - Voting and e- Voting at the AGM, in respect of the said 7 resolutions as set out in the Notice, are as under:

ORDINARY BUSINESS:

Item No. 1- ORDINARY BUSINESS, ORDINARY RESOLUTION:

To receive, consider and adopt the Standalone Audited Financial Statements of the Company (including audited consolidated financial statements) for the financial year ended 31st March 2025 and the Reports of the Board of Directors ("the Board") and the Auditors thereon.

i. Voted in favour of the resolution:

Mode of Voting	No. of Voters	Number of votes	% of total number
	(folios)	cast (One Share,	o( valid votes cast
		one vote basis)
Remote e-voting	1,511	64,29,11,059	99.9896
e - voting during	18	635	0.0001
the AGM
Total	1,529	64,29,11,694	99.9897

ii. Voted against the resolution:

Mode of Voting	No. of Voters(folios)	Number of votescast (One Share,one vote basis)	% of total numberof valid votes cast
Remote e- voting	34	66,063	0.0103
e - voting duringthe AGM	-	-	-
Total	34	66,063	0.0103

COMPANY SECRETARIES

A Peer Reviewed Firm

Pursuant to the Guidelines issued by the Institute of Company Secretaries of India

UDIN: F00S684G000868106

iii. Invalid Votes:

Mode of Voting	No. of Voters	Number of votes cast {One
	(folios)	Share, one vote basis)
Remote e- voting	-	-
e - voting during the AGM	-	-
Total	-	-

Item No. 2-ORDINARY BUSINESS, ORDINARY RESOLUTION:

To declare final dividend on equity shares of Rs. 2.00 per share (200 %) of face value of Rs. 1.00 per share for the financial year ended 31st March 2025.

i. Voted in favour of the resolution:

Mode of Voting	No. ofVoters{folios)	Number of votescast (One Share,one vote basis)	% of total numberof valid votes cast
Remote e- voting	1,520	64,37 ,33,066	99.9982
e - voting during theAGM	18	635	0.0001
Total	1,538	64,37,33, 701	99.9983

ii. Voted against the resolution:

Mode of Voting	No. of	Number of votes	% of total number
	Voters	cast (One Share,	of valid votes cast
	(folios)	one vote basis)
Remote e- voting	30	10,732	0.0017
e - voting during the	-	-	-
AGM
Total	30	10,732	0.0017

ANJAN KUMAR ROY & CO COMPANY SECRETARIES

A Peer Reviewed Firm

Pursuant to the Guidelines issued by the Institute of Company Secretaries of India

UDIN: F005684G000868106

iii. Invalid Votes:

Mode of Voting	No. of Voters(folios}	Number of votes cast(One Shares, one vote basis}
Remote e- voting	-	-
e - voting during theAGM	-	-
Total	-	-

Item No. 3-ORDINARY BUSINESS, ORDINARY RESOLUTION:

To appoint a Director in place of Mr. R. B. Raheja {DIN: 00037480) who retires by rotation and being eligible, offers himself for reappointment.

i. Voted in favour of the resolution:

Mode of Voting	No. ofVoters(folios)	Number of votescast (One Share,one vote basis)	% of total numberof valid votes cast
Remote e- voting	1,437	63,40,34,008	98.4935
e - voting during theAGM	18	635	0.0001
Total	1,455	63,40,34,643	98.4936

ii. Voted against the resolution:

Mode of Voting	No. of	Number of votes	% of total number
	Voters	cast (One Share,	of valid votes cast
	(folios)	one vote basis)
Remote e- voting	113	96,96,868	1.5064
e - voting during the	-	-	-
AGM
Total	113	96,96,868	1.5064

Office Address: GR 1, Gouri Shaban, 28A Gurupada Halder Road, Kolkata- 700026. E-mail: ( akroyco@yahoo.eo.in/anjanroy 2003@yahoo.co.in, Mobile Ph Nos. 9830201949/9831891949 '""...""'..�"'",. ...," ..... --. 1/

COMPANY SECRETARIES

A Peer Reviewed Firm

Pursuant to the Guidelines issued by the Institute of Company Secretaries of India

UDIN: F00S684G000868106

iii. Invalid Votes:

Mode of Voting	No. of Voters(folios)	Number of votes cast(One Shares, one vote basis)
Remote e- voting	-	-
e - voting during theAGM	-	-
Total	-	-

Item No. 4-SPECIAL BUSINESS, ORDINARY RESOLUTION:

Appointment of Mr. Manoj Kumar Agarwal as 'Whole-time director' designated as Director Finance and Chief Financial officer (CFO).

i. Voted in favour of the resolution:

Mode of Voting	No. ofVoters(folios)	Number of votescast (One Share,one vote basis)	% of total numberof valid votes cast
Remote e- voting	1,476	64,22,21,206	99.7655
e -voting duringthe AGM	18	635	0.0001
Total	1,494	64,22,21,841	99.7656

ii. Voted against the resolution:

Mode of Voting	No. ofVoters(folios)	Number of votescast (One Share,one vote basis)	% of total numberof valid votes cast
Remote e- voting	68	15,08,962	0.2344
e - voting during theAGM	-	-	-
Total	68	15,08,962	0.2344

ANJAN KUMAR ROY & CO COMPANY SECRETARIES

A Peer Reviewed Firm

e of Compan Secretaries of India

UDIN : F005684G000868106

iii. lnvalid Votes:

Mode of Voting	No. of Voters(folios)	N u m ber of votes cast (One Sha re,one vote basis)
Remote e- voting
e - voting during the AGM
Tota I

Item No. S-SPEC|AI BUSINESS, ORDINARY RESOLUTTON:

Revision in terms of remuneration of Mr. Avik KumarrRoy, Managing Director & Chief Executive Officer ("CEO").

Voted in favour of the resolution:

Mode of Voting	No. ofVote rs(folios)	Number of votescast (One Share,one vote basis)	% of total numberof valid votes cast
Remote e- voting	L,450	64,29,7 3,994	99.8823
e - voting during theAGM	18	63s	0.0001
Tota I	1,,469	64,29,7 4,519	99.8824

ii. Voted against the resolution:

Mode of Voting	No. ofVote rs(folios)	Number of votescast (One Share,one vote basis)	% of total numberof valid votes cast
Remote e- voting	96	7,57,079	0.1L76
e - voting during theAGM
Tota I	96	7,57,079	0.1 17 6

office Address: GR 1, Gouri Bhaban, 2gA Gurupada Halder Road, Kolkat a- 700026. E_mail: Mobile ph Nos. gB3OZOtg4g lgSSrS gr g+Sl

COMPANY SECRETARIES

A Peer Reviewed Firm

te of Compan Seqretaries of India

U DI N : F005684G000868106

lnvalid Votes:

Mode of Voting	No. of Voters(folios)	Number of votes cast(One Shares, one vote basis)
Remote e- voting
evoting during theAGM
Tota I

Item No. 5-SPECIAL BUSINESS, ORDINARY RESOLUTION:

Appointment of "Labh & Labh Associates", Company Secretaries, as Secretarial Auditor of the Company.

i. Voted in favour of the resolution:

Mode of Voting	No. ofVote rs(folios)	N u m ber of votescast (One Share,one vote basis)	% of total numberof valid votes cast
Remote e- voting	1,490	64,34,46,21.4	99.9572
e - voting during theAGM	18	635	0.000L
Tota I	1,509	64,34,46,849	99.9573

ii. Voted against the resolution:

Mode of Voting	No. ofVoters(folios)	Number of votescast (One Share,one vote basis)	% of total numberof valid votes cast
Remote e- voting	52	2,75,190	o.0427
e - voting during theAGM
Tota I	52	2,75,190	o.a427

office Address: GR 1, Gouri Bhaban, 2gA Gurupada Halder Road, Kolkat a- 7o0026, E_maih I , Mobile ph Nos. g}3f/2}tg4glg8gr8glgO9.

COMPANY SECRETARIES

A Peer Reviewed Firm

Pursuant to the Guidelines issued by the Institute of Company Secretaries of India

UDIN: F005684G000868106

.

iii. Invalid Votes:

Mode of Voting	No. of Voters	Number of votes cast
	(folios)	(One Shares, one vote basis)
Remote e- voting	-	-
e - voting during the	-	-
AGM
Total	-	-

Item No. 7-SPECIAL BUSINESS, ORDINARY RESOLUTION:

Ratification of remuneration payable to Cost Auditor for financial year 2025-26.

i. Voted in favour of the resolution:

Mode of Voting	No. ofVoters(folios)	Number of votescast (One Share,one vote basis)	% of total numberof valid votes cast
Remote e- voting	1,485	64,37,13,701	99.9972 .
e - voting during theAGM	18	635	0.0001
Total	1,503	64,37,14,336	99.9973

ii. Voted against the resolution:

No. of	Number of votes	% of total number
Voters	cast (One Share,	of valid votes cast
(folios)	one vote basis)
61	17,194	0.0027
-		-
61	17,194	0.0027
		-

ANJAN KUMAR ROY & CO COMPANY SECRETARIES A Peer Reviewed Firm

Pursuant to the Guidelines issued by the Institute of Company Secretaries of India

UDIN: F005684G000868106

iii. Invalid Votes:

Mode of Voting	No. of Voters	Number of votes cast
	(folios)	(One Shares, one vote basis)
Remote e- voting	-	-
e - voting during the	-	-
AGM
Total	-	-

Based on the aforesaid results, the resolution no.(s) 1 to 7 as contained in the Notice have been passed with the requisite majority.

All the relevant records relating to the remote e-voting and e-voting during the AGM are under my safe custody and will be handed over to the Chairman or the Company Secretary for preserving safely after the minutes of the Meeting are signed.

FOR, ANJAN KUMAR ROY & C

Company Secretaries' /4a-'�

k\JJA� KUMAR ROY Proprietor FCS No.: 5684 C.O.P. No. 4557 C.O.P. Unique Code: 12002WB282300 UDIN: F005684G000868106 Peer Review Certificate No.: 6872/2025

Firm Unique Code: S2002WB051400

{Scrutinizer for and in respect of the Remote e - Voting and e- Voting in respect of the 78th A.GM held on July 26, 2025, of Exide Industries Limited.}

Received the Report of the Scrutinizer For Exide Industries Limited (Jitendra Kumar) JITENDRA KUMAR MOHANLAL Digitally signed by JITENDRA KUMAR MOHANLAL Date: 2025.07.26 18:19:26 +05'30'

Company Secretary and President (Legal & Corporate Affairs) ACS-11159