Exide Industries Ltd. — Board/Management Information 2023

Jan 3, 2023

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GIXIDI

Ref No: EIL/SEC/2022-23/66

03.01.2023

The SecretaryThe Calcutta Stock Exchange Limited7 Lyons RangeKolkata - 700 00 ICSE Scrip Code: 15060 & 10015060The SecretaryNational Stock Exchange of India LimitedExchange Plaza, 5th Floor,Plot no. C/1, G BlockBandra-Kurla Complex, Bandra (E),Mumbai - 400 051NSE Symbol: EXIDEIND	The SecretaryBSE LimitedPhiroze Jeejeebhoy TowersDalal Street, Mumbai - 400 00 IBSE Scrip Code: 500086-

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 Monday, 30[th ] January 2023 inter alia, to consider and approve the unaudited financial results of the[st ] December 2022. Company for the quarter and nine months ended 31

Further to our communication dated 25[th ] November 2022, 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, tho Trading Window for �ale/ purcha�e or any kind of dealing in the securities of the Company is currently closed and shall re-open on Thursday, 2[nd ] February 2023.

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

Thanking you.

Yours faithfully,

For Exide Industries Limited

JITENDRA KUMAR Digitally signed by JITENDRA KUMAR MOHAN LAL MOHAN LAL Date: 2023.01.03 10:44:25 +05'30'

Jitendra Kumar Company Secretary and President (Legal & Corporate Affairs) ACS No. 11159

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Exide Industries Limited

Exide House, 50E Chowringhee Road, Kollmta-700 020 Phone: (033) 2302-3400, 2283 2120/2171/2118, Fax: (033) 2283-2175 e-mail : exideindustrieslimited@exide.co.in, www.exideindustries.com CIN: L31402WB1947PLC014919