Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Please find enclosed certificate under Reg. 74(5) of SEBI(DP) Regulations 2018

Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results Of The Company For The Financial Year Ended 31St March 2025 Along With The Recommendation Of Final Dividend If Any On The Equity Shares For FY 2024-25.

Exide Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve the audited financial results of the Company for the financial year ended 31st March 2025 along with the... More> ndation of final dividend if any on the equity shares for FY 2024-25. Further to our communication dated 21st February 2025 kindly also note that pursuant to SEBI (Prohibition of lnsider Trading) Regulations 2015 read with approved Exide Code of Conduct for Prevention of lnsider 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.<Less

Announcement under Regulation 30 (LODR)-Investor Presentation

Please find enclosed Investor Presentation w.r.t. Earnings Call scheduled to be held on 11th November 2024

Announcement under Regulation 30 (LODR)-Acquisition

Further Investment made in Exide Energy Solutions Limited wholly owned subsidiary of the Company.

Change In Directorship In Exide Energy Solutions Limited - Wholly Owned Subsidiary Of The Company

Please find letter enclosed in this regard

Closure of Trading Window

Please find letter enclosed with regard to closure of trading window for the quarter and six months ending 30th September 2024

Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed newspaper notices for transfer of equity shares to IEPF

Announcement under Regulation 30 (LODR)-Acquisition

Further investment in wholly owned subsidiary-Exide Energy Solutions Limited through Rights Issue.

Announcement under Regulation 30 (LODR)-Press Release / Media Release

Please find enclosed letter enclosed in this regard

Board Meeting Outcome for Outcome Of Board Meeting

Please find letter w.r.t. outcome of the Board Meeting.

Results- Unaudited Financial Results For The Quarter Ended 30Th June 2024.

Please find the Unaudited Financial Results for the quarter ended 30th June 2024.

Shifting Of Corporate Office Of Registrar And Share Transfer Agent Of The Company

Please find letter enclosed regarding shifting of Corporate Office of the Companys Registrar and Share Transfer Agent.

Shareholder Meeting / Postal Ballot-Outcome of AGM

Please find enclosed Outcome of the 77th Annual General Meeting (AGM) of the Company.

Shareholder Meeting / Postal Ballot-Scrutinizers Report

Please find enclosed Scrutinizers Report for the Annual General Meeting held on 29th July 2024

Voting Results Of 77Th Annual General Meeting (AGM)

Please find enclosed Voting Results of 77th Annual General Meeting (AGM)

Announcement under Regulation 30 (LODR)-Retirement

Cessation upon completion of tenure of Ms. Mona Desai as an Independent Director

Announcement under Regulation 30 (LODR)-Acquisition

Please find enclosed letter for Investment in Exide Energy Solutions Limited Wholly Owned Subsidiary

Submission Of Newspaper Advertisement Pursuant To Regulation 47 Of The Sebl (LODR) Regulations 2015

Please find enclosed newspaper advertisement pursuant to reg 47 of SEBI LODR Regulations 2015 published today i.e. 5th July 2024

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Please find enclosed the Certificate w.r.t Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the quarter ended June 2024.

Business Responsibility and Sustainability Reporting (BRSR)

Please find enclosed the Business Responsibility and Sustainability Report for the Financial Year 2023-24

Reg. 34 (1) Annual Report.

Please find enclosed the Integrated Annual Report of Exide Industries Limited for the financial year 2023-24.

Announcement under Regulation 30 (LODR)-Credit Rating

Please find letter enclosed wrt. re-affirmation of credit rating

Announcement under Regulation 30 (LODR)-Acquisition

Further Investment in Exide Energy Solutions Limited (Wholly Owned Subsidiary) through Rights Issue

Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Quart

EXIDE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter ending 30th June 2024. Further to our... More> ion dated 28 th May 2024 kindly also note that pursuant to SEBI (Prohibition of Insider 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 2nd August 2024.<Less

Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Quart

EXIDE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter ending 30th June 2024. Further to our... More> ion dated 28 th May 2024 kindly also note that pursuant to SEBI (Prohibition of Insider 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 2nd August 2024. the unaudited financial results of the Company for the quarter ending 30th June 2024. Further to our communication dated 28 th May 2024 kindly also note that pursuant to SEBI (Prohibition of Insider 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 2nd August 2024.<Less

Newspaper Publication - 77Th Annual Gneral Meeting

Please find enclosed letter in this regard

Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed Intimation on Tax Deduction on Dividend

Announcement under Regulation 30 (LODR)-Acquisition

Please find the letter enclosed in this regard.

Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Please find enclosed transcript of the earnings call held on 24th May 2024.

Closure of Trading Window

Please find letter enclosed wrt. closure of trading window of the Company.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

This is in furtherance to our letter ref no. EIL/SEC/2024-25/19 dated 17th May 2024 intimating about the Earnings call scheduled on 24th May 2024. In this regard kindly note that pursuant to Regulation 30 and 46 read with clause 15 of Para A of Part A of Schedule III... More> f the SEBI (Listing Obi igations and Disclosure Requirements) Regulations 2015 the audio recording of the earnings call held on 24th May 2024 is uploaded on the Companys website at www.exideindustries.com.<Less

Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed newspaper notice for transfer of shares to IEPF

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find letter enclosed in this regard.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Para A of Part A of Schedule III thereto the Company has arranged Earnings Call with Investor/Analyst (Participants) which is... More> cheduled to be held on Friday 24th May 2024 at 3.00 pm for the Q4 FY23-24 business update. Please find letter enclosed in this regard.<Less

Board Meeting Outcome for Appointment Of Ms. Radhika Govind Rajan As Non-Executive & Independent Dir

Appointment of Ms. Radhika Govind Rajan as Non-Executive & Independent Director.

Compliances-Reg.24(A)-Annual Secretarial Compliance

Please find enclosed the Annual Secretarial Compliance report for the financial year ended 31st March 2024

Announcement under Regulation 30 (LODR)-Acquisition

Please find letter enclosed in this regard.

Announcement under Regulation 30 (LODR)-Investor Presentation

Please find attached investor presentation for the year ended 31st March 2024

Announcement under Regulation 30 (LODR)-Press Release / Media Release

Please find press release enclosed.

Record Date

Please find enclosed letter in this regard.

Announcement under Regulation 30 (LODR)-Change in Directorate

Please find enclosed letter with regard to change in director.

Corporate Action-Board to consider Dividend

Please find letter enclosed in this regard.

Company Update

Please find enclosed Company Update in this regard.

Board Meeting Outcome for Outcome Of Board Meeting

Please find enclosed the outcome of Board meeting.

Results-Financial For The Year Ended 31St March 2024

Please find enclosed audited standalone and consolidated results for the financial year ended 31st March 2024

Announcement under Regulation 30 (LODR)-Updates on Acquisition

Please find letter enclosed in this regard.

Compliance Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regu

Please find enclosed certificate with regard to regulation 40(9) of SEBI(LODR) 2015.

Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyEXIDE INDUSTRIES LTD. 2CIN NO.L31402WB1947PLC014919 3 Outstanding borrowing of company as on 31st March / 31st December as applicable (in... More> Rs cr) 0.00 4Highest Credit Rating during the previous FY A1+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No Name of the Company Secretary: JITENDRA KUMAR Designation: COMPANY SECRETARY EmailId: Jitendrak?exide.co.in Name of the Chief Financial Officer: ASISH KUMAR MUKHERJEE Designation: CHIEF FINANCIAL OFFICER EmailId: cosec?exide.co.in Date: 16/04/2024 Note: In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. <Less

Announcement under Regulation 30 (LODR)-Acquisition

Please find enclosed letter in this regard.

Reply To Clarification /Confirmation On News Item Appearing In Media/Publication

Please find enclosed reply to clarification/confirmation sought on news item appearing in Media/publication

Announcement: Exide Energy Solutions Limited Enters Into A Strategic Partnership With Hyundai Motor

Please find enclosed letter in this regard.

Clarification sought from Exide Industries Ltd

The Exchange has sought clarification from Exide Industries Ltd on April 8 2024 with reference to news appeared in www.livemint.com dated April 8 2024 quoting Exide Industries surges 13% on Hyundai and Kia Partnership with arm Exide Energy for EV battery localization.... More> The reply is awaited.<Less

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Please find the enclosed certificate under Regulation 74(5) of SEBI (DP) Regulation 2018

Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirement

Please find enclosed certificate in this regard.

Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations

Please find enclosed disclosure in this regard.

Board Meeting Intimation for Approval Of The Audited Financial Results Of The Company For The Financ

EXIDE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve the audited financial results of the Company for the financial year ending 31st March 2024 along with the... More> mmendation of final dividend if any on the equity shares for FY 2023-24. Further to our communication dated 23rd February 2024 kindly also note that pursuant to SEBI (Prohibition of Insider 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 2024.<Less

Announcement under Regulation 30 (LODR)-Acquisition

Please find enclosed disclosure in this regard.

Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations

Please find disclosure enclosed in this regard.

Announcement under Regulation 30 (LODR)-Acquisition

Please find letter enclosed in this regard.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed letter in this regard.

Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations

Please find letter enclosed in this regard.

Announcement under Regulation 30 (LODR)-Acquisition

Please find letter enclosed in this regard.

Announcement under Regulation 30 (LODR)-Acquisition

Please find letter enclosed in this regard

Announcement under Regulation 30 (LODR)-Acquisition

Please find letter enclosed in this regard.

Closure of Trading Window

Please find letter enclosed in this regard.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find letter enclosed in this regard

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find letter enclosed in this regard.

Announcement under Regulation 30 (LODR)-Acquisition

This is to inform you that on 6th February 2024 Exide Industries Limited has invested Rs. 299999989/- only by way of subscription in the equity share capital of its wholly owned subsidiary Exide Energy Solutions Limited. The details are enclosed.

Announcement under Regulation 30 (LODR)-Investor Presentation

Please find letter attached in this regard.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Please find letter enclosed in this regard

Announcement under Regulation 30 (LODR)-Acquisition

This is to inform you that on 25th Jan 2024 Exide Industries Ltd has invested Rs 500000023 by way of subscription in the equity share capital of its wholly owned subsidiary Exide Energy Solutions Ltd. The details are attached.

Announcement under Regulation 30 (LODR)-Press Release / Media Release

Please find enclosed copy of press release issued by the Company

Board Meeting Outcome for Outcome Of Board Meeting - 24Th January 2024

The Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2023 was approved and taken on record by the Board of Directors. The said results were reviewed by the Audit committee of directors at its meeting held... More> lier today. A copy of the unaudited financial results along with Limited Review Reports by the Auditors on the said financial results are enclosed. The copy of the Press Release being issued in this regard is also attached herewith.<Less

Unaudited Financial Results For The Quarter And Nine Months Ended 31St December 2023

Please find letter enclosed in this regard.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of SEBI LODR we would like to inform you that RTA of Company M/s CB Management Services Pvt Ltd has received request for loss of share certificate. The letter is attached.