Exide Industries Ltd. — Board/Management Information 2025

Aug 30, 2025

GEXIDE

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Ref no.: EIL/SEC/2025-26/33

30[th ] August 2025

The Secretay	The Secretay
The Calcutta Stock Exchange Limited	BSE Limited
7 Lyons Range	Phiroze Jeejeebhoy Towers
Kolkata - 700 001	Dalal Steet, Mumbai - 400 001
CSE Scrip Code: 15060 & 10015060	BSE Scrip Code: 500086
The Secretary	~~-~~
National Stock Exchange of India Limited
Exchage Plaza, 5th Floor,
Plot no. C/1, G Block
Bandra-Kurla Complex, Bada (E),
Mumbai - 400 051
NSE Symbol: EXIDEIND

Sub: Outcome of Board Meeting held on 30[th ] Augst 2025

Dear Sir/Madam,

Pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the Securities and Exchange Board oflndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, upon recommendation of the Nomination and Remuneration Committee, the Board of Directors at its Meeting held today i.e. 30[th ] August 2025 have taken following decisions:

• Approved appointment of Mr. Rajeev Ramesh Chand Khandelwal (DIN:08763979) as an Additional Director of the Company with effect from 1st September 2025 upto the conclusion of the next a ual general meeting.

He is further appointed as the Whole-time Director, (designated as "Executive Director") of the Company for a period of three (3) years beginning from 1st September 2025 till 31 [st ] August 2028, subject to approval of the shareholders of the Company.

1. Approved appointment of Mr. Pravin Ramchand.ra Saraf (DIN: 10137023) as an Additional Director of the Company with effect from 1st September 2025 upto the conclusion of the next annual general meeting.

He is further appointed as the Whole-time Director, (designated as "Executive Director") of the Company for a period of three (3) years beginning from 1st September 2025 till 31 [s][t ] August 2028, subject to approval of the shareholders of the Company.

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 GIN: L31402WB1947PLC014919

&IXIDI

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

The approval of the shareholders for the aforesaid appointments will be sought by Postal Ballot and requisite details regarding the Postal Ballot will be communicated in due course. Further, the Board of Directors have fixed the cut-off date for the purpose of determining the eligibility of Shareholders for e-voting on the resolution(s) proposed to be passed through Postal Ballot as Friday, 12th September 2025.

The Board meeting commenced at 11: 15 AM and concluded at 11 :28 AM.

We request you to kindly take the same on record.

Thanking you.

Yours faithfully,

For Exide Industries Limited

Digitally signed by JITENDRA JITENDRA KUMAR KUMAR MOHANLAL MOHANLAL Date: 2025.08.30 11:34:56 +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 : exideindustrieslimited@exide.co.in, www.exideindustries.com CIN: L31402WB1947PLC014919

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Annexure I

Disclosure	Disclosure	of infrmation pursuant to Regulation 30 of the	of infrmation pursuant to Regulation 30 of the	SEBI (isting Obligations and
Disclosure		Requirements)	Regulations, 2015 read	with SEBI Circular No.
SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024
SI.	Particulars		Mr. Rajeev Ramesh Chand	Mr. Pravin Ramchandra Saraf
No			Khandelwal
1.	Reason for change		Appointment of Mr. Rajeev	Appoitent of Mr. Pravin
	viz.	appointment, r	Raesh Chand Khandelwal	Rachandra Saraf (DIN:
	aoiet,		(DIN :08763979) as a Additional	1013 7023) as an Additional
	rsignaio1 remova,		Director of the Company with	Director of the Company with
	dea or otherse;		efect fom 1stSeptember 2025	efect fom 1stSeptember 2025
			upto the conclusion of the next	upto the conclusion of next
			a ual general meeting.	annual general meeting.
			He is frther appointed as the Whole-time Director, (desigated as "Executive Director") of the Company fr a period of three (3) years beginng fom 1st	He is fther appointed as the Whole-time Director, ( desigated as "Executive Director") of the Company fr a period of three (3) yeas
			September 2025 till 31stAugust	beginning fom 1stSeptember
			2028, subject to approval of the	2025 till 31st August 2028,
			shaeholders of the Company.	subject to approval of the shaeholders of the Company.
2.	Date	of appointent &	Appointment is fr a period of	Appoitent is fr a period of
	term of appointment		three (3) years beginning fom 1st	three (3) yeas beginning fom I**st **
			September 2025 till 31st August	September 2025 till 31stAugust
			2028	2028
3.	Brief profile		Mr. Rajeev Raesh Chad	Mr. Pravin Ramchandra Saaf
			Khandelwal is a seasoned P&L	brings over 35 years of national
			Leader with over 30 yeas of	and iterational expenence
			experience in gowing brads	with organizations such as Bajaj,
			and building successfl	Bosch, Endurance Technology
			businesses. He joined the	and Crompton Greaves
			services of the Compay on 20t	Consuer Electical Ltd. He is a
			November 2024 and was	distinguished profssional with a
			desigated as Senior President &	proven tack record of leading
			Head-Trade. He was also	orgaisation through
			appoited as Senior	tansfrmative periods. He has
			Management Personnel("SM")	successfllymaaged both the

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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of the Company. Mr.	Green feld and Brown feld
Khandelwal is presently	capacity expans10ns,
entrusted with the responsibility	sigfcantly enhacing
fr marketing, sales and service	proftability & operational
fnctions pertaining to the	excellence.
Company's Trade business,
which includes strategic	Mr. Saraf was appointed as
oversight and operational	Senior President & Head­
execution of the tade sales	Operations of the Company on
across verticals such as Mobility,	23rd October 2024. He was
Reserve Power, and Last Mile	subsequently appointed as
connectivity. He reports to the	Senior Maagement Personnel
Managing Director & Chief	of the Company. He is currently
Executive Ofcer of the	responsible fr overseeing all
Company and works closely with	fnctions related to
cross-fctional teams to drive	Manufcturing, Supply Chain
business outcomes and	Management, Operational
operational excellence.	Excellence, Projects, ad
	Reseach & Development across
In his previous role as President	te Company. His role includes
- Stategy ad Business	stategic pla ing, execution,
Expansion at RPSG Group, he	and continuous improvement
played a key role in shaping the	initiatives aimed at enhancing
long-term direction fr their	productivity, cost effciency, and
FMCG business. Having worked	innovation. He leads cross­
with consumer goods companies	fnctional teams to ensure
like P&G, Gillette, Reckitt, and	seamless integration of
the RPSG Group, Mr.	operations with business
Khandelwal has worked in	objectives, drives technology
national ad global roles across	adoption ad process
India, Sri Laka, Singapore and	optimiztion. He reports directly
Afica.	to the Maaging Director &
	Chief Executive Ofcer and
Mr. Khadelwal 1s an engmeer	plays a key role in supporting the
fom Visvesvaaya Regional	Company's long-term
College of Engineering, Nagpur.	operational stategy and growth
He also holds an MBA m	agenda.
Maketing fom SP Jain Institute
of Management, Mumbai.	Mr. Saaf holds a postgraduate
	degree in business management
	and 1s a alumnus of the

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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			Goverent	College	of
			Engineering, Pune.
4.	Disclosure of	None	None
	Relationship between
	Directors (incaseof
	appointent of a
	director)
5.	Infrmation as	He is not deba ed fom holding	He is not debaed fom holding
	required pursuant to	the ofce of director by virtue of	the ofce of director by virtue of
	BSE Circular with ref.	ay SEBI order or any other such	ay SEBI order or ay other such
	no.	authority.	authority.
	LIST/COMP/14/2018-
	19 ad the National
	Stock Exchange of
	India Limited Circula
	with ref. no.
	NSE/CML/2018/ 24,
	both dated 20 June
	2018, regading the
	director not being
	debaed fom holding
	the ofce by virtue of
	any SEBI order or any
	other such authority

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