Exide Industries Ltd. — Board/Management Information 2023

Dec 26, 2023

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&EXIDE

RefNo: EIL/SEC/2023-24/69

26.12.2023

26.12.2023
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/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 Wednesday, 24[th ] January 2024 inter alia, to consider and approve the unaudited financial results of the December 2023. Company for the quarter and nine months ended 31[st ]

Further to our communication dated 27[t][h ] November 2023, kindly also note that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with approved Exide Code of Conduct for Prevention oflnsider 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, 30[th ] January 2024.

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

Thanking you.

Yours faithfully, For Exide Industries Limited JITENDRA Digitally signed by JITENDRA KUMAR MOHAN KUMAR MOHAN LAL Date: 2023.12.26 11:03:59 LAL +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, 2283-2171, 2283-2118 e-mail : exideindustrieslimited@exide.co.in,www.exideindustries.com CIN: L31402WB1947PLC014919 , =,===.."=""",.. ---:--,-.,, ,,...,,,.-�