General Updates

&EXIDE ReNfo E:I L/SEC/2026-27/42 2t9hS epte2m0b2e6r ThSee cretary ThSee cretary The CalcuEtxtcah aSLntigomeci kt ed BSEL imited 7L yoRnasn ge PhirJoezeej eTeobwheoDryas lS,at lr eet, Kolk-7a0t00a0 1 Mumb-a4i0 000 1 CSES crCiopd 1e5:0 &6100 015060 BSES crCiopd 5e0:0 086 ThSee cretary - NatioSntoaEclxk c haonfIg ned Liiam ited ExchaPnlga5ezt aFh,l oor PlnootC. / G1 ,B lock, BandraC-oKmuprlleax , Ban(dErM)a,u mb-a4i0 005 1 NSES ymbEoXlI:D EIND DeaSri rd/aMma, SubD:i sclousnudreRere gula3t0io ofnS EB(( ListOibnlgi gaatnidoD niss closure RequireRmeegnutlsa)2t 0i1(o5"nE sB.JL it iRnegg ulat-iFounrsti"hn)ev re stimne nt WholOlwyn eSdu bi diarv Thiifssu rttooh uedrri scldoast3ue0rdtJe hsa nu2a0r2Iy6t ,hJ5 u2l0y2 a6n1 d8t hA ugu2s0t2r 6e garding invesbtyEm xeinIdtne d usLtirmii(et"seC do mpbaynw yao"yfs ) u bscriintph eteqi uosinht aycr aep oift al itwsh oolwlnyse udb si"dEixaEirndyee,rS goyl uLtiimoni(sth eedr"e irneafeftraers're E dE SL'). 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FoErx iIdned ustries Limited JiteKnudmraar Company S&e cretary Presi(dLeeng&ta lC orpAofrfaaitres ) ACSN o.11159 Encla:b oavse ExiIdned usLtirmiieEtsxe idHd,oeu s5e9,CE h owriRnogahKdeo,el kat0a2-07 00 Pho:n( e03233)0 2-23248030-,22 218731-,2 118 e-m:ae ixli deindustri.ecsol.iimni,twewwd.@eexxiiddeeindustries.com CI:NL 34102WB1947PLC014919 &EXIDE Annexure-1 Detadiilsecdl uonsduperarerA sao fP arAto fS cheIdIurlIee q uuinrdeReder g ul3a0to ifS oEnB I ListRienggu lations: a. Namoeft htea regnetdtie ttyia bnir lisseu fc hE xiEdnee rSgoyl utLiiomni(stE eEdSa Lne) x,i sting ass izteu,rn oevtecr. whoolwlnyse udb siodfEi xaiIrdnyed usLtirmiietse d (EIwLa)is n corpoon2r t4ahMt aerd2c 0h2 a2n ids engaignte hdbe u sionfme asnsu fac&t suerlilnign g lithiubma-titcoeenrly ml osd,u alnedps acfokrs Indieal'esc vterhiicc le anmdas rtkateito nary applicSaotmoiefto hnrese .l edveatnoatfi ElEsaS rLe givbeenl ow: Paiudpe qusihtaycr aep iatsoa nld atRes:. 1,61c8r.o5r0e Newto ratsoh n3 1.03R.s23.0, 2969:c1 r.o0r6e Turnaosov ne3 r1 .03R.s21.05 276c.:r5 o6r e Losasft eTrafo xr t hyee eanrd 3e1d. 03R.s2.0 26: 24186c. r ore Aso nd atteht,eo tianlv esbtyEm xeinidtne d ustries Limiittneh edeq usihtacyra ep oifEt EaSliL n cluding shaprree msituamtn oRd ss5. , 20c2r.oi2rn3ec luding invesmtamdeienn te rstwmheirlgseeu db sidiary ExiEdnee rPgryi vLaitmei( t'eEdE PL'). b. Whethteharec quiwsoiutlifadol nwl i thYienss i,n EcEeSi Las w hoolwlnyse udb siodfiEa[rLy. relaptaertdtr ya nsaacntwdih oent(thshe)eEr E ShLa asl lo2t,t78e15d,, 4 n2o8es q.u sihtayor fe s promoptreorm/og treorug pr/oc uopm panRis1e.0s /e -acahta p remiofuR ms 2.5 /p-esrh are havaeni yn teirnte hesent tb ietiaync gq uiraegdg?r egtaoRt si9.n9 g, 99,9(9R,u9pN8ei0en/se- ty­ NinCer oNrien etyL-aNkNihin nee tyT-hNoiunsea nd Iyfe nsa,t oufir net earndedes ttta hielrasen odNf i nHeu ndEriegdoh ntlyoy nr) i gbhatstsioE s I L. whetthhseear m ieds o nae"t a rlme'nsg th" Sav&e excewphtai ts m entiaobnoevdte h,e Promro/tperogmrootuepr/c gormopuahpna ivneeos inteirnteh tsert a nsaction. Thsea tirda nsiaascat tr imlo'ensn gth. Indutsotw rhyi tchhee n tbietiyan cgq uiMraendu factbuartitcneegrlo ylfa s d vanccheedm istry belongs andf orfamc toirn,c lubduitnno gtl imittoe d cylinpdoruipccrhai,ls ,m( at"thBieac t,Ct eelrlayss " ), welalsm ancutfuaraisnsge,m bsleilnlbgia,nt gt ery modulbeast,tp earcaykn sod t hreerl aatcetdi vities thereto. ExiIdned usLtirmiieEtsxe idHd,oe u s5e9,CE h owriRnogahKdeo,el kat0a2-07 00 Phon(e0:32 33)0 2-23248030,-2 2218731-,2 118 e-m:ae ixli deindustrieswlwiwm.ietxeidd@eeixniddues.tcroi.eisn.,c om CI:NL 31402WB1947PLC014919 &EXIDE d. Objeacnetdfs f oefac ctqsu i(siintcilbouundtT i hneegq uiintvye sitnEm EeSnoLtn a r igbhatsisis s notl imittoed,di scloofsr ueraes foorn isn tetnomd eeeidtt v sa rifuonudsir negq uirements for acquiosfit taireognentt ii ftiy tb,su siinset shgser eenpfileailnnBdt e ngafolrtu hrmeua nufacture outstihmdeae i lni onfeb usionfte hslesi staensdda olefl ithibuamt-tcieeorlnmyl o sd,u alensd, entity) packs. Witthh ceu rriennvte stEmIeLsn hta,r ehmolding EESrLe mauinncsh aantI0g 0e%d e. Brideeft oafai nlgyso vernomrre engtuallaN toonrey approrveaqlufosirt r heaedc quisition f Indictaitmpieev refoi orcd o mploeftt ihoeTn h eeq usihtayar geasit nhcesu tr riennvte swtemreen t acquisition alloottn2e t9hdS epte2m0b2e6r g. Natuorfe c onsidewrhaettihcoeanrs Cha sh considoersr haatsriweoaa npn dde toafit lhse same h. Cosotfa cquiosrti htpeir oianc twe h itchhe2 ,85,n7o1es,q4.u2 si8ht ayor feR ss1 .0 e/a-cahta shaarreaesc quired premoifRu sm2. 5 e/a-cohnr igbhatstsiEo s I L I. Perceonfst haagree h/oc lodnitanrcgoq lu iWriettdhh ceu rriennvte stEmIeLsn hta,r ehmolding an/do rn umboefsr h aarceqsu ired EESrLe mains autIn0 c0h%a nged J. Bribeafc kgarbooutunhtede n tiatcyq uiErEeSwdLa isn corpoon2r th4a Mtaerd2c 0h2 a2n tdh e int eromfps r oducotfbs u/sliiannceeqs usi bruesdi,on bejsoesifc a ttr see x pliapnion ienndoct .a bove datoefi ncorphoirsattooiflro ayn3s y, te ars' turnocvoeurn,it nwr hyi tchhae c queinrteiTdtu yrn ofvoelrra 3 sy te aarrasesu nder hasp reseanncdae n yo thseirg nifiFcY2a 0n2t5- -R2s16.5 7c.r5o6r e infor(miabntr iioenf ) FY2 024--R2s151. 6 .c8r9o re* FY2 023--R2s24.3 9c.r1o4r e* *Subsetqmoue erngoteEf rE PwLi EtEhS L ExiIdned usLtirmiietEsxe idHd,oe u s5e9,CE h owriRnogahKdeo,el kat0a2-07 00 Pho:n( e03233)0 2-23248030-,22 218731-,2 118 e-m:ae ixli deindustrieswlwiwm.ietxeidd@eeixniddues.tcroi.eisn.,c om CI:NL 31402WB1947PLC014919