Exide Industries Ltd. — Board/Management Information 2020

Oct 8, 2020

Ref: EIL/SEC/2020-21/25

08.10.2020

The SecretaryThe Calcutta Stock Exchange Limited7 Lyons RangeKolkata - 700 001CSE Scrip Code: 15060 & 10015060	The SecretaryBSE LimitedPhirozeJeejeebhoy 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

Further to our communication dated 27[th] August, 2020, 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 Tuesday, 10[th] November 2020 inter alia , to consider and approve the unaudited financial results of the Company for the quarter and six months ended 30[th] September, 2020.

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

Thanking you.

Yours faithfully,

For Exide Industries Limited

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

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