Exide Industries Ltd. — Board/Management Information 2025

Aug 30, 2025

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

30th August 2025

The Secretary	The Secretary
The Calcutta Stock Exchange Limited	BSE Limited
7 Lyons Range	Phiroze Jeejeebhoy 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
Band.ra-Kurla Complex, Band.ra (E),
Mumbai -400 051
NSE Symbol: EXIDEIND

Sub: Outcome of Board Meeting held on 30th August 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. 30th August 2025 have taken following decisions:

1. 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 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 31st 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**st** 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

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

JITENDRA KUMAR MOHANLAL Digitally signed by JITENDRA KUMAR 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

Disclosure of information pursuant to Regulation 30 of the SEBI (Listing 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.RajeevRameshChand	Mr. Pravin Ramchandra Saraf
No		Khandelwal
1.	Reason for changeviz. appointment, reappoint.meet,resignatio1:1,removal,death or otherwise;	AppointmentofMr.RajeevRameshChandKhandelwal(DIN :08763979) as an AdditionalDirector of the Company witheffect from 1st September 2025upto the conclusion of the nextannual general meeting.	AppointmentofMr.PravinRamchandraSaraf(DIN:1013 7023)asanAdditionalDirector of the Company witheffect from 1st September 2025uptotheconclusionof nextannual general meeting.
		He is further appointed as theWhole-time Director, (designatedas "Executive Director") of theCompany for a period of three (3)yearsbeginningfrom1stSeptember 2025 till 31st August2028, subject to approval of theshareholders of the Company.	He is further appointed as theWhole-timeDirector,( designatedas"ExecutiveDirector") of the Company for aperiodofthree(3)yearsbeginning from 1st September2025till31stAugust2028,subjecttoapprovaloftheshareholders of the Company.
2.	Date of appointment &	Appointment is for a period of	Appointment is for a period of
	term of appointment	three (3) years beginning from 1st	three (3) years beginning from I st
		September 2025 till 31st August2028	September 2025 till 31st August2028
3.	Brief profile	Mr.RajeevRameshChandKhandelwal is a seasoned P&LLeader with over 30 years ofexperience in growing brandsandbuildingsuccessfulbusinesses.Hejoinedtheservices of the Company on 20thNovember2024andwasdesignated as Senior President &Head-Trade.HewasalsoappointedasSeniorManagement Personnel ("SMP")	Mr. Pravin Ramchandra Sarafbrings over 35 years of nationalandinternationalexpenencewith organizations such as Bajaj,Bosch, Endurance TechnologyandCromptonGreavesConsumer Electrical Ltd. He is adistinguished professional with aproven track record of leadingorganisationthroughtransformative periods. He hassuccessfully managed both the

of the Company. Mr. Green field and Brown field Khandelwal is presently entrusted with the responsibility for marketing, sales and service functions pertaining to the Company's Trade business, which includes strategic oversight and operational execution of the trade sales across verticals such as Mobility, Reserve Power, and Last Mile subsequently appointed as connectivity. He reports to the Senior Management Personnel Managing Director & Chief of the Company. He is currently Executive Officer of the responsible for overseeing all Company and works closely with functions related to cross-functional teams to drive Manufacturing, Supply Chain business outcomes and Management, Operational operational excellence. Excellence, Projects, and

• Strategy and Business strategic planning, execution, FMCG business. Having worked innovation. He leads crosswith consumer goods companies functional teams to ensure the RPSG Group, Mr. operations with business Khandelwal has worked in objectives, drives technology national and global roles across adoption and process India, Sri Lanka, Singapore and optimization. He reports directly Africa. to the Managing Director &

from Visvesvaraya Regional Company's long-term College of Engineering, Nagpur. operational strategy and growth He also holds an MBA m agenda. Marketing from SP Jain Institute of Management, Mumbai. Mr. Saraf holds a postgraduate

capacity significantly profitability & excellence. expans10ns, enhancing operational

Mr. Saraf was appointed as Senior President & Head-Operations of the Company on 23rd October 2024. He was Research & Development across In his previous role as President the Company. His role includes Expansion at RPSG Group, he and continuous improvement played a key role in shaping the initiatives aimed at enhancing long-term direction for their productivity, cost efficiency, and like P&G, Gillette, Reckitt, and seamless integration of Chief Executive Officer and Mr. Khandelwal 1s an engmeer plays a key role in supporting the

degree in business management and 1s an 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

			CollegeofGovernment
			Engineering, Pune.
4.	DisclosureofbetweenRelationshipDirectors (in case ofappointmentaofdirector)	None	None
5.	InformationasrequiredpursuanttoBSE Circular with ref.no.LIST/COMP/14/2018-19 and the NationalStockExchangeofIndia Limited Circularref.withno.NSE/CML/2018/24,bothdated20June2018,regardingthedirectornotbeingdebarred from holdingthe office by virtue ofany SEBI order or anyother such authority	He is not debarred from holdingthe office of director by virtue ofany SEBI order or any other suchauthority.	He is not debarred from holdingthe office of director by virtue ofany SEBI order or any other suchauthority.