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Exide Industries Ltd. Board/Management Information 2025

Apr 2, 2025

60960_rns_2025-04-02_ec11721a-a52e-4c25-816a-13716c2a9337.pdf

Board/Management Information

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==> picture [141 x 54] intentionally omitted <==

GEXIDE

Ref No: EIL/SEC/2025-26/01

02nd April 2025

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 ofthe Board of Directors of the Company will be held on Wednesday, 30[th ] April 2025 inter alia, to consider and approve the audited financial results of the Company[st ] for the financial year ended 31 March 2025 along with the recommendation of final dividend, if any, on the equity shares for FY 2024-25.

Further to our communication dated 21[st ] February 2025, kindly also note that pursuant to SEBI (Prohibition of 1 nsider 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 3rd May 2025.

We request you to kindly take the same on record and acknowledge receipt.