Exide Industries Ltd. — Board/Management Information 2020

Feb 14, 2020

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Ref: EIL/SEC/2019-20/54

14[th] February, 2020

14thFebruary,2020
The SecretaryThe Calcutta Stock Exchange Limited7 Lyons RangeKolkata - 700 001CSE Scrip Code: 15060 & 10015060	The SecretaryBSE LimitedPhiroze Jeejeebhoy TowersDalal Street, Mumbai - 400 001BSE Scrip Code: 500086
The SecretaryNational Stock Exchange of India LimitedExchange Plaza, 5th Floor,Plot no. C/1, G BlockBandra-Kurla Complex, Bandra (E),Mumbai - 400 051NSE Symbol: EXIDEIND	-

Dear Sir/Madam,

Sub: Intimation of Board Meeting

Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Monday, 24[th] February, 2020 inter alia , to consider declaration of second interim dividend for the financial year ending 31[st] March, 2020.

Kindly also note that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with approved Exide Code of Conduct for Prevention of Insider Trading, the Trading Window for sale/ purchase or any kind of dealing in the securities of the Company will be closed from 17[th] February, 2020 to 26[th] February, 2020 (both days inclusive).

We request you to kindly take the same on record and acknowledge receipt.

Thanking you.

Yours truly, For Exide Industries Limited

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Jitendra Kumar Company Secretary & EVP (Legal & Admin) ACS no. 11159

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