Exide Industries Ltd. — Board/Management Information 2024

Jun 25, 2024

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&EXIDE

Ref No: EIL/SEC/2024-25/28

25.06.2024

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 Tuesday, 30[th ] July 2024 inter alia, to consider and approve the unaudited financial results of the Company for the quaiter ending 30[th ] June 2024.

Further to our communication dated 28[th ] May 2024, 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, 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 2[nd ] August 2024.

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: 2024.06.25 14:54:30 +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