Exide Industries Ltd. — Regulatory Filings 2023

Oct 3, 2023

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Ref: EIL/SEC/2023-24/53

03.10.2023

The SecretaryThe Calcutta Stock Exchange Limited7 Lyons RangeKolkata - 700 001CSE Scrip Code:15060 &10015060	The SecretaryBSE LimitedPhiroze Jeejeebhoy TowersDalal Street, Mumbai - 400 001BSE Scrip Code: 500086
The Secretary-National 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: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the period from 1[st ] July, 2023 to 30[th ] September, 2023

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018, please find enclosed the Ce11ificate received from CB Management Services (P) Limited, the Registrar and Share Transfer Agent of the Company, for the period from l[5][1 ] July 2023 to 30[th ] September 2023.

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

Thanking you.

Yours faithfully,

For Exide Industries Limited

JITENDRA Digitally signed by JITENDRA KUMAR MOHAN KUMAR MOHAN LAL Date: 2023.10.03 17:20:45 LAL +05'30' Jitendra Kumar Company Secretary and President- Legal & Corporate Affairs ACS No. 11159

Exide Industries Limited, Exide House, 59E Chowringhee Road, Kolkata-700 020 Phone : (033) 2302-3400, Fax : (033) 2283-2642/37 e-mail : exideindustrieslimited@exide.co.in, www.exideindustries.com CIN: L31402WB1947PLC014919

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C B MANAGEMENT SERVICES (P) LIMITED P-22, BONDEL ROAD, KOLKATA- 700019 TELEPHONE : 033-2280-6692/93/94 033-40116700/11/16/18/23/28 FAX : 91-033-40116739; E’mail : rta@cbmsl.com WEBSITE : www.cbmsl.com CIN : U74140WB1994PTC062959

October 3, 2023

Mrs. Seema Bajaj Head - Secretarial Exide Industries Ltd 59E Chowringhee Road Kolkata 700 020

Sub: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018

With reference to the above captioned subject, we hereby confirm that the Securities received from the Depository Participants for Dematerialization during the Quarter ended 30[th] September, 2023 were confirmed (accepted/rejected) to the Depositories by us and that securities comprised in the said certificates have been listed on the Stock Exchanges where the earlier issued Securities are listed.

We hereby also confirm that the Security Certificates received for Dematerialization have been mutilated and cancelled after due verification and the name of the Depositories have been substituted in the Register of Members as the Registered owner within stipulated period.

Further, we have been certifying the same to the Depositories and Stock Exchanges in accordance with Regulation.

Thanking you,

Yours faithfully,

For CB Management Services (P) Ltd

S Biswas President

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