Exide Industries Ltd. — Regulatory Filings 2021

Sep 30, 2021

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Ref No. : EIL/SEC/2021-22/43

30.09.2021

The SecretaryThe Calcutta Stock Exchange Limited7 Lyons RangeKolkata - 700 001CSE Scrip Code: 15060 & 10015060	The SecretaryBSE LimitedPhirozeJeejeebhoy TowersDalal Street, Mumbai - 400 001BSE Scrip Code: 500086
The SecretaryNational Stock Exchange of India LimitedExchange Plaza, 5th Floor,Plot no. C/1, G BlockBandra-Kurla Complex, Bandra (E),Mumbai - 400 051NSE Symbol: EXIDEIND	-

Dear Sir/Madam,

Sub: Intimation under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Registrar and Transfer Agent (RTA) of Company, M/s C B Management Services (P) Limited has received below mentioned request for loss of Share Certificate from the following Shareholders:

Sl.no.	FolioNo.	Name of the shareholder	Lost Sharecertificatesnos.	Distinctive nos.	No. ofshares
1	083499	K S.MALATHI RAOK G SHRIDHAR RAO(Deceased)	304075	83131221 – 83131260	40

Please note that Duplicate share certificate(s) shall be issued only on receipt of complete documents from the shareholder(s) to the satisfaction of the RTA and the Company including completion of procedural requirements in this regard. The letter received from RTA in this regard is enclosed.

Thanking you,

Yours faithfully, For Exide Industries Limited

JITENDRA Digitally signed by JITENDRA KUMAR KUMAR MOHAN LAL MOHAN LAL Date: 2021.09.30 16:25:03 +05'30'

Jitendra Kumar Company Secretary and President (Legal & Corporate Affairs) ACS: 11159

Encl: as above

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C B Management Services (P) Limited Regd. Office : P-22, Bondel Road, Kolkata – 700 019 Ph. : (033) 4011 6700/2280 6692/ 2282 3643/2487 0263 Fax : (033) 4011 6739 E- mail : rta@cbmsl.com Website : www.cbmsl.com CIN : U74140WB1994PTC062959

EIL/2021/ LODR-39(3)-05 Date: 30.09.2021

Exide Industries Ltd Exide House 59E, Chouringhee Road Kolkata – 700 020

Dear Sir / Madam,

Unit: Exide Industries Ltd

Sub: Intimation regarding loss of share certificate under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

With reference to the above subject, we would like to inform you that we are in receipt of intimation for loss of share certificate from below mentioned shareholders. We have verified the same with the records and have apprised them the procedure for loss of share certificates as per details given:

Sl.no.	FolioNo.	Name of the shareholder	Lost Sharecertificateno.	Distinctive nos.	No. ofshares	Date ofReceipt
1.	083499	K S.MALATHI RAOK G SHRIDHAR RAO(Deceased)	304075	83131221–83131260	40	29.09.2021

Please note that Duplicate share certificate(s) shall be issued only on receipt of complete documents from the shareholder(s) to the satisfaction of the RTA and the Company including completion of procedural requirements in this regard.

We request you to take the above information on your record and do the needful.

Thanking you,

Yours faithfully, For C B Management Services (P) Ltd

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Registrars