Exide Industries Ltd. — Board/Management Information 2024

Nov 4, 2024

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G IXIDI

Ref no.: EIL/SEC/2024-25/60

Ref no.: EIL/SEC/2024-25/60
Date: 4thNovember 2024
The Secretary	The Secretary
The Calcutta Stock Exchange Limited	BSE Limited
7 Lyons Range	Phiroze Jeejeebhoy Towers
Kolkata - 700 001	Dalal Street, Mumbai - 400 00 I
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 under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 ("Listing Regulations") - Appointment of Senior Management Personnel

Pursuant to Regulation 30 ofSEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 ("Listing Regulations"), we hereby inform you of the appointment of Mr. Pravin Saraf, Senior President & Head - 4[th ] Operations as Senior Management Personnel (SMP) of the Company w.e[.f. ] November 2024.

Requisite details as per SEBI Circular No. SEBI/HO/CFD/CFD-PoDl/P/CIR/2023/123 dated 13[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

Digitally signed by JITENDRA KUMAR JITENDRA KUMAR MOHAN LAL MOHAN LAL Date: 2024.11.04 13:36:27 +05'30'

Jitendra Kumar

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

Encl: Annexure 1

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

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& EXIDE

Annexure 1

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

Sr. No.	Particulars	Details
1. Reason for change		Appointment of Mr. Pravin Saraf as SMP
2.	Date of appointment & term of appointment 4thNovember 2024 Term: Full-time employment
3.	Brief profile (in case of appointment) Provided below
4.	Disclosure of relationships between directors (in case of appointment of a director). N.A.

Brief Profile of Mr. Pravin Saraf

Mr. Pravin Saraf brings over 3 5 years of national and international experience with organizations such as Bajaj, Bosch, Endurance Technology and Crompton Greaves Consumer Electrical Ltd. He is a distinguished professional with a proven track record of leading organisation through transformative periods. He has successfully managed both the Green field and Brown field capacity expansions, significantly enhancing profitability & operational excellence.

He has extensive expe1iise in manufacturing, quality, supply chain management, and design. In his most recent role, he served as Head of Operations, SCM Planning, and Logistics at Crompton Greaves Consumer Electricals Ltd., wherein among other key responsibilities, he established end to end supply chain incorporating digital transfo1mation and drive efficiency.

Mr. Pravin Saraf holds a postgraduate degree in business management and is an alumnus of the Government College of Engineering, Pun e.

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