Exide Industries Ltd. — Board/Management Information 2025

Jul 31, 2025

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&EXIDE

Ref No.: EIL/SEC/2025-26/28

31[st ] July 2025

The Secretary	The Secretary
The Calcutta Stock Exchange Limited	BSE LimitedPhiroze
7 Lyons Range	Jeejeebhoy Towers
Kolkata - 700 00 I	Dalal Street, Mumbai -
CSE Scrip Code: 15060 & 10015060	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

Dear Sir/Madam,

Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Reguations")-Intimation of Change in Senior Management Personnel (SMP)

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform that Mr. Ranjan Sarkar, President - HR & Admin, categorized as SMP of the Company, has tendered his resignation from the services of the Company due to personal reasons w.e.f. closing of business hours of 31[51 ] July 2025.

The details as required under SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 th November 2024 is enclosed as Annexure I.

A copy of his resignation letter is enclosed herewith as Annexure II.

We request you to kindly take the same on record.

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

Thanking you.

Yours faithfully,

For Exide Industries Limited

JITENDRA KUMAR Digitally signed by JITENDRA KUMAR MOHANLAL MOHANLAL Date: 2025.07.31 17:23:46 +05'30' Jitendra Kumar Company Secretary and President (Legal & Corporate Affairs) ACS No. 11159

• Encl[. ] • A[,E:JiSl,Jpdustries Limited, ] l>K"one: i()33) 2302-3400, 2283-2171, 2283-2118[Exide House, 59E Chowringhee Road, Kolkata-700 020] e-mail : exideindustrieslimited@exide.co.in, www.exideindustries.com CIN: L31402WB1947PLC014919

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GIXIDI

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

Sr.No.1.2.	ParticularsReason fr changeDate of cessation/appointmentBrief profle (in case of appointment)	Mr. Ranjan SarkarResignation of Mr. Ranjan Sarkar, President-HR & Admin due to personal reasons.To be effective fom closing of business hoursof 31stJuly 2025Not Applicable
,..4.
	Disclosure of relationships betweendirectors (in case of appointment of adirector).	Not Applicable

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

Annexure II

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