Exide Industries Ltd. — Board/Management Information 2020

May 31, 2020

Ref No.: EIL/SEC/2020-21/10

31st May,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

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 Friday, 5[th] June, 2020, inter alia, to consider and approve the audited financial results of the Company for the quarter and financial year ended 31st March, 2020.

Further pursuant to the relaxation granted by SEBI vide Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/48 dated 26[th] March 2020 and SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12[th] May 2020 regarding exemption from publication of advertisements in newspapers as required under regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for all events scheduled till 30[th] June 2020, the Company shall not publish notice and Financial results of the aforesaid Board Meeting in the newspapers. However, intimation of the notice of the Board meeting to the Stock Exchange will be available on the Company’s website at www.exideindustries.com.

Kindly 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