Exide Industries Ltd. — Capital/Financing Update 2025

Oct 28, 2025

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&EXIDE

Ref No: EIL/SEC/2025-26/48

Ref No: EIL/SEC/2025-26/48	Ref No: EIL/SEC/2025-26/48
28thOctober 2025
The SecretaryThe Calcutta Stock Exchange LimitedThe SecretaryBSE Limited7 Lyons RangePhiroze Jeejeebhoy Towers, Dalal Street,Kolkata - 700 00 IMumbai - 400 001CSE Scrip Code: 15060 &10015060BSE Scrip Code: 500086
The SecretaryNational Stock Exchange of India LimitedExchange Plaza, 5th FloorPlot no. C/1, G Block,Bandra-Kurla Complex,Sandra (E), Mumbai - 400 051NSE Symbol: EXIDEIND	-

Dear Sir/Madam,

Sub: Disclosure under Regulation 30 of ting Obligations and Di closure Requirements) Regulations, 2015 ("SEBI Listing Regulations") - Further investment in WhoUv Owned Subsidiarv

This is to inform you that on 28[th ] October 2025, "Exide Industries Limited" ('Company/EIL') has invested Rs. 65,00,00,000/- (Rupees Sixty-five crores only) by way of subscription in the equity share capital of its wholly owned subsidiary, "Exide Energy Solutions Limited" (hereinafter referred as 'EESL'), on rights basis. With this investment, the total investment made by the Company in EESL stands to Rs. 3,947.23 crore. There is no change in the shareholding percentage of the Company in EESL pursuant to such an acquisition.

The detailed disclosure required under Regulation 30 read with para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0 155 dated 11th November 2024 is enclosed herewith.

You are requested to kindly take the fact on record.

Thanking you.

For Exide Industries Limited

JITENDRA Digitally signed by JITENDRA KUMAR KUMAR MOHANLAL MOHANLAL Date: 2025.10.28 17:35:50 +05'30'

Jitendra Kumar Company Secretary & 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, 2283-2171, 2283-2118 e-mail : exideindustrieslimited@exide.co.in, www.exideindustries.com CIN: L31402WB1947PLC014919

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&EXIDE

Annexure-1

Detailed disclosures under para A of Part A of Schedule III required under Regulation 30 of SEBI Listing Regulations:

a.b.	Name of the target entity details in brief suchas size, turnover etc.Whether the acquisition would fll withinrelated party transaction(s) and whether thepromoter/ promoter group/ group companieshave any interest in the entity being acquired?lf yes, nature of interest and details thereof andwhether the same is done at "an 's length"	Name of the target entity details in brief suchas size, turnover etc.Whether the acquisition would fll withinrelated party transaction(s) and whether thepromoter/ promoter group/ group companieshave any interest in the entity being acquired?lf yes, nature of interest and details thereof andwhether the same is done at "an 's length"	Exide Energy Solutions Limited (EESL}, an existingwholly owned subsidiary of Exide Industries Limited(EIL) was incorporated on 24thMarch 2022 and isengaged in the business of manufcturing & sellinglithium-ion battery cells, modules and packs forIndia's electric vehicle market and stationaryapplications. Some of the relevant details of EESL aregiven below:Paid up equity share capital as on date: Rs.1,290.46 croreNet worth as on 31.03.2025: Rs. 2,738.06 croreTurnover as on 31.03.2025: Rs. 116.89 croreLoss afer Tax for the year ended 31.03.2025: Rs.	Exide Energy Solutions Limited (EESL}, an existingwholly owned subsidiary of Exide Industries Limited(EIL) was incorporated on 24thMarch 2022 and isengaged in the business of manufcturing & sellinglithium-ion battery cells, modules and packs forIndia's electric vehicle market and stationaryapplications. Some of the relevant details of EESL aregiven below:Paid up equity share capital as on date: Rs.1,290.46 croreNet worth as on 31.03.2025: Rs. 2,738.06 croreTurnover as on 31.03.2025: Rs. 116.89 croreLoss afer Tax for the year ended 31.03.2025: Rs.	Exide Energy Solutions Limited (EESL}, an existingwholly owned subsidiary of Exide Industries Limited(EIL) was incorporated on 24thMarch 2022 and isengaged in the business of manufcturing & sellinglithium-ion battery cells, modules and packs forIndia's electric vehicle market and stationaryapplications. Some of the relevant details of EESL aregiven below:Paid up equity share capital as on date: Rs.1,290.46 croreNet worth as on 31.03.2025: Rs. 2,738.06 croreTurnover as on 31.03.2025: Rs. 116.89 croreLoss afer Tax for the year ended 31.03.2025: Rs.
			209.1As on da	2 crorete the total investment b Exide Industries
			Limited ih	, yn the equity share capital of EESL includingi td t R 394723 ildi
			sare preinvestme	mum sans o s. ,. crore ncungnt made in erstwhile merged subsidiary''
		Whether the acquisition would fll withinrelated party transaction(s) and whether the	Exide EnYes, sinceEESL has	ergy Private Limited (EEPL).EESL is a wholly owned subsidiary ofEIL.al lotted 1,62,50,000 nos. equity shares of
		promoter/ promoter group/ group companieshave any interest in the entity being acquired?	Rs. 10/- aggregatincrores onl	each at a premium of Rs. 30/- per shareg to Rs. 65,00,00,000 /- (Rupees Sixty-fivey) on rights basis to EIL.
		f yes, nature of interest and details thereof andwhether the same is done at "an 's length"	Save &	except what is mentioned above, the
			Promoter/interest in	promoter group/group companies have nothe transaction.
			The said t	ransaction is at an's length.
C.	I	ndustry to which the entity being acquiredbelongs	Manufctand fn	uring battery cells of advanced chemistryfctor, including but not limited to" "
			cylindricawell as	l, pouch, prismatic, (the Battery Cells), asmanufacturing, assembling, selling battery
			modules,thereto.	battery packs and other related activities

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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