High Energy Batteries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2026 ,inter alia, to consider and approve the Un-Audited financial results of the Company for the Quarter and Half year ended 30.09.2026, among other subjects.

Ref: SECY/2026 - 27/085 October 12, 2026 BSE Limited Listing Compliance Department Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400 001 Scrip Code 504176 Dear Sirs, Sub: Intimation under Reg 29 of the SEBI (LODR) Regulations, 2015 – Board Meeting to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2026 - Reg ***** Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Saturday, the 24th October, 2026 inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2026 among other subjects. Kindly take the above information on record. Thanking you, Yours faithfully, For HIGH ENERGY BATTERIES (INDIA) LIMITED, (V. Anantha Subramanian) Company Secretary