Exide Industries Ltd. — Board/Management Information 2021

Apr 12, 2021

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&EXIDE

Ref: EIL/SEC/2021-22/03

12.04.2021 The Secretary The Secretary The Calcutta Stock Exchange Limited BSE Limited 7 Lyons Range PhirozeJeejeebhoy 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/Madam1

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 Thursday, 29[th ] April, 2021 inter alia, to consider and approve the audited financial results of the Company for the quarter and financial year ended 31st March, 2021.

Further to our communication dated 26[th ] February, 2021, kindly 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 is currently closed and shall re-open on Tuesday, 04[t][h ] May, 2021.

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

Exide Industries Limited, Exide House, 59E Chowringhee Road, Kolkata-700 020 Phone : (033) 2302-3400, Fax : (033) 2283-2642/37 e-mail : exidelndustrieslimited@exide.co.in,www.exideindustries.com GIN: L31402W81947PLC014919