Exide Industries Ltd. — Board/Management Information 2021

Jan 12, 2021

Ref: EIL/SEC/2020-21/44

12.01.2021

12.01.2021
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, 29[th] January, 2021 inter alia , to consider and approve the unaudited financial results of the Company for the quarter and nine months ended 31[st] December, 2020.

At the said meeting, the Board of Directors would also consider declaration of interim dividend, if any, for the financial year ending 31[st] March, 2021. Pursuant to regulation 42, we hereby inform that the Record Date for the purpose of determining the entitlement of the shareholders for the interim dividend subject to its declaration and approval of the Board of Directors, will be Saturday, 6[th] February, 2021.

Further to our communication dated 24[th] November, 2020, 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 Wednesday, 3[rd ] February, 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