Exide Industries Ltd. — Board/Management Information 2023

Apr 10, 2023

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&EXIDE

RefNo: EIL/SEC/2023-24/02

I 0[th ] April, 2023

I 0thApril, 2023
The SecretaryThe Calcutta Stock Exchange Limited7 Lyons RangeKolkata - 700 001CSE Scrip Code: 15060 & 10015060	The SecretaryBSE LimitedPhiroze Jeejeebhoy 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 Monday, 8[th ] May 2023 inter alia, to consider and approve the audited financial results of the Company for the financial year ended 31' [1 ] March, 2023 along with the recommendation of final dividend, if any, on the equity shares for FY 2022-23.

Further to our communication dated 23[rd ] February 2023, kindly also note that pursuant to SEBI (Prohibition oflnsider 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 Thursday, 1 1[t][h ] May 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: 2023.04.10 12:42:51 +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