Exide Industries Ltd. — Board/Management Information 2023

Sep 29, 2023

&EXIDE

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Ref No: EJL/SEC/2023-24/52

29.09.2023

The SecretaryThe Calcutta Stock Exchange Limited7 Lyons Range	The SecretaryBSE LimitedPhirozeJeejeebhoy Towers
Kolkata - 700 001Dalal Street, Mumbai - 400 001CSE Scrip Code: 15060 & 10015060BSE Scrip Code: 500086
The Secretary-National 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 SEBJ (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Monday, 6[th ] November 2023 inter alia, to consider and approve the unaudited financial results of the Company for the quaiier and six months ending 30th September 2023.

Further to our communication dated 25[th ] August 2023, 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 is currently closed and shall re-open on Thursday, 9[th ] November 2023.

We request you to kindly disseminate the same on your Exchange.

Thanking you.

Yours faithfully, For Exide Industries Limited

JITENDRA KUMAR Digitally signed by JITENDRA KUMAR MOHAN LAL MOHAN LAL Date: 2023.09.29 13:06:27 +05'30'

Jitendra Kumar Company Secretary and President- Legal & Corporate Affairs 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 : exideindustrieslimited@exide.co.in, www.exideindustries.com CIN: L31402WB1947PLC014919