Exide Industries Ltd. — Board/Management Information 2024

May 16, 2024

& EXIDI

==> picture [166 x 63] intentionally omitted <==

Ref no.: EIL/SEC/2024-25/18

I 6[th ] May 2024

I 6tMay 2024
The Secretary The Calcutta Stock Exchange Limited 7 Lyons Range Kolkata - 700 00 I 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, Bandra (E), Mumbai - 400 051 NSE Symbol: EXIDEIND	-

Sub : Appointment of Ms. Radhika Govind Rajan as a Non-Executive & Independent Director - Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")

Ref: Outcome of Board Meeting held on 16[th ] May 2024

Dear Sir/Madam,

We wish to info1m you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held today i.e. 16[th ] May 2024, has appointed Ms. Radhika Govind Rajan (DIN: 00499485) as an Additional Director with effect from 16[th ] May 2024, to hold office upto the date of next Annual General Meeting of the Company scheduled on 29[th ] July 2024.

Subject to the approval of the Shareholders, Ms. Radhika Govind Rajan is also appointed as Non­ Executive & Independent Director for a te1m of 5 (five) consecutive years commencing from 16[th ] May 2024 upto 15[t][h ] May 2029.

The relevant details with respect to appointment of Ms. Radhika Rajan as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoDl/P/CIR/2023/123 dated 13[th ] July 2023 is enclosed as A exure I.

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

==> picture [166 x 64] intentionally omitted <==

& EXIDI

The Board Meeting commenced at 5.30 PM and concluded at 5.45 PM.

This communication is also being uploaded on the website of the Company at www.exideindustries.com.

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: 2024.05.16 17:48:20 +05'30'

Jitendra Kumar Company Secretary and President- Legal & Corporate Affairs ACS No. 11159

Encl: As above

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

==> picture [166 x 63] intentionally omitted <==

&EXIDE

Annexure-1

Disclosure as required under Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD­ PoDl/P/CIR/2023/123 dated July 13, 2023:

SI No.	Details of events that need to be	Information of such event(s)
	provided
	Reason for change viz. appointment,	Based on the recommendation of the
	resigation, removal, death or othenise;	Nomination and Remuneration Committee, the
		Board of Directors of the Company at its
		meeting held today i.e. 16thMay 2024, has
		appointed Ms. Radhika Govind Rajan (DIN:
		00499485) as an Additional Director (category:
		Non-Executive & Independent) with effect from
		16thMay 2024, to hold ofice upto the date of
		next Annual General Meeting of the Company
		scheduled on 29thJuly 2024.
		Subject to the approval of the Shareholders, Ms.
		Radhika Govind Rajan is also appointed as
		Non-Executive & Independent Director for a
		term of 5 (five) consecutive years commencing
		from 16thMay2024 upto 15thMay2029.
2	Date of appointment /cessation	Date of Appointment: 16thMay 2024
	(as applicable) & term of appointment
		Term of appointment: 5 years (from 16thMay
		2024 to 15thMay 2029 (both days inclusive)
3	Brief profile (in case of appointment)	Ms. Radhika Govind Rajan holds an MBA from
		IIM, Ahmedabad and an MSc (Physics) from
		IIT, Mumbai. A US Citizen relocated to India,
		she has zeroed in on India as an investment
		destination for one and a half decades. She
		heads DSP Investments, the umbrella company
		of the Kothari fmily ofice in Mumbai and has
		been with the group since July 2011.
		Ms. Radhika Rajan brings along a rich
		investment advisory expenence from her
		previous engagements with TCG Groupin New

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 GIN: L31402WB1947PLC014919

==> picture [203 x 63] intentionally omitted <==

&EXIDE

					York, Mphasis, JP Morgan (frmerly Chemical
					Bank), Itochu, UBS, Bank of America and Bank
					of Montreal among others. An authority on
					proposed investments in the US-India corridor,
					Radhika' s expe1tise spans currencies, cash,
					options, interest rate, commodity futures and
					derivatives.
					She is an invited author of 'The Global Interet
					Economy', a book published by MIT Press in
					2003. She is a Charter Member of TIE Tristate,
					the New York based chapter of TIE, a global
					association of entrepreneurs active m
					accelerating the globalization of Indian
					business.
					She serves as an Independent Director on the
					Boards of Sonata Software Limited, Sonata
					Infrmation Technology Limited and 3M India
					Limited, and an advisor to several Indian stait­
					ups.
4	Disclosure	of	Relationships between		She is not related inter-se to any director of the
	Directors (in case of			Appointment of a	Company.
	Director)
5	Infrmation as		required pursuant to BSE		She is not debarred from holding the offce of
	Circular with		ref. no. LIST/COMP/14/		Director by vi1tue of any order of the Securities
	2018-19	and	the	National Stock	and Exchange Board of India or any other
	Exchange	of India Ltd. with ref no.			authority.
	NSE/CML/ 2018/24, both dated 20th
	June, 2018

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