Exide Industries Ltd. — Board/Management Information 2024

Nov 20, 2024

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Ref no.: EIL/SEC/2024-25/68

20[th ] November 2024

The Secretary The Calcutta Stock Exchange Limited 7 Lyons Range Kolkata - 700 001 CSE Scrip Code: 15060 & 10015060	The Secretary BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 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, Sandra (E), Mumbai - 400 05 I NSE Symbol: EXIDEIND	~~-~~

Dear Sir/Madam,

Sub: Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 ("Listing Regulations") - Appointment of Senior Management Personnel

Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 20 I 5 ("Listing Regulations"), we hereby inform you of the appointment of Mr. Rajeev Khandelwal, Senior President and Head of Trade Business as Senior Management Personnel (SMP) of the Company w.e.f. 20[th ] November 2024. He will be responsible for the B2C businesses of the Company.

Requisite details as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD[I ] /P/CIR/2023/123 dated[I ] 3[th ] July 2023 is enclosed as Annexure 1.

The disclosure is also being made available on the Company's website at www.exideindustries.com

This is for your information and record.

Thanking you. Yours faithfully, For Exide Industries Limited JITENDRA KUMAR Digitally signed by JITENDRA KUMAR MOHAN LAL MOHAN LAL Date: 2024.11.20 12:56:42 +05'30' Jitendra Kumar Company Secretary and President (Legal & Corporate Affairs) ACS No. 11159

Encl: Annexure I

Exide Industries Limited, Exide House, 59E Chowringhee Road, Kolkata-700 020 Phone: (033) 2302-3400, 2283-2171, 2283-2118 e-mail : exideindustries\imited@exide.co.in, www.exideindustries.com CIN: L31402WB1947PLC014919

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Annexure I

Disclosure under sub-para (7) of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

		Obligations and Disclosure Requirements) Regulations, 2015	Obligations and Disclosure Requirements) Regulations, 2015
Sr. No.		Particulars Details
1. 2.		Reason fr change Date of appointment & term of appointment	Appointment of Mr. Rajeev Khandelwal as Senior Management Personnel (SMP) 20thNovember 2024 Term: Full-time employment
3. 4.	Brief profle (in case of appointment) Disclosure of relationships between directors (in case of appointment of a director).		Provided below N.A.

Brief Profile of Mr. Rajeev Khandelwal

Mr. Rajeev Khandelwal is a seasoned P&L Leader with over 30 years of experience in growing brands and building successful businesses. In his most recent role as President - Strategy and Business Expansion at RPSG Group, he played a key role in shaping the long-term direction for their FMCG business. Having worked with consumer goods companies like P&G, Gillette, Reckitt, and the RPSG Group, Rajeev has worked in national and global roles across India, Sri Lanka, Singapore and Africa.

Rajeev is an engineer from Yisvesvaraya Regional College of Engineering, Nagpur. He also holds an MBA in Marketing from SP Jain Institute of Management, Mumbai.

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