Please find enclosed letter w.r.t. further investment in Exide Energy Solutions Limited, wholly owned subsidiary of the Company.

&EXIDE RefNEoLI:/ SEC6/-22072/35 lt8hA ugu2s0t2 6 ThSee cretary ThSee cretary The CalSctouEctxktc ah aLnigmei ted BSEL imited 7L yoRnasn ge Phiroze JTeoewjeDeralesabS,lht orye et, Kolk-7a0t00a0 1 Mumb-a4i0 0 001 CSES crCiopd 1e5:0 &6100 015060 BSES crCiopd 5e0:0 086 ThSee cretary - NatiSotnoaEclxk c haonfIg ned Liiam ited ExchaPnlga5ezt aFh,l oor PlnootC. / G1 B,l ock, BandraC-oKmuprlleax , Band(rEaM) u,m b-a4i0 005 1 NSES ymbEoXlI:D EIND DeaSri/ rMadam, SubD:i sclousnudreRere gula3t0io ofnS EBI (Listinga nOdDb ilsicglaotisounr e RequireRmeegnutlsa)2t 0i1(o5"n SsE,LH iis tRienggu lat-iFounrsti"hn)ev re stimne nt WholOlwyn eSdu bsidfary ThBeo aorfDd i reocftE oxri[sdn ed usLtirmii(et'seC do"m panayit/t mEsel elth'ie)n3l g0d t h J2a0n2u6a,r y haidn taelria atphipenr fouvosefaid do dni tfiuonundptas Rol s 1.4 0c0r obrywe a oyfs ubscirini tpwtshi oolnl y ownseudb si"dEixaiErdnyee,r S gouylt iLoinmsi (theedr"e rienfaeftares'rr Ee EdS tLo'w)a sredtsut pio nfg grefeinem ludlg tiig aLwiatthti cuemml-alin ounfa cfatcuiriliinnItg ny di inoa n,oe rm ore tranches. Int hciosn necwtewi iosnth,oi nforymo tuh atthC eo mpaonn1y 8 tAhu gu2s0t2 h6a,is n veRsst.e d I, 999,999,9o9nh5eu/ n-d(arRnenuddip neeetscy r-onnriienn eet lya-nknihin neet tyh-onuinsniaehnn uedn dred anndi netoyn-lfbyiyw)v a eyo fs ubscriintp hteeiq ousnih taycr aep iEtEaSloLn ,r igbhatssWi istt.hh is investthmteeo nittna,vl e smtamdbeeytn htCe o mpiaEnnE yS sLt atnRods s5. , 10c2r.o2Tr3he ei.rn seo c haen g inth seh arehpoelrdcieonnftgt h aCego emp ainnEy E SpLu rstuosa uncathna cquisition. Thdee tadiilsecdlr oesquuurinerd eReder g ul3a0rt eiwaoidnt p ha Aroa fP aAro tf S hcedIuIloIeft hSeE BI (LsitiOnbgl igaantDdii osncslR oesquurier ements2)0 1(R5"e SgELuBilIsaR tteiignougnl sa,at niSdoE nBsI" ) MasCtierrc Nuol.Sa ErBH IO//9 4/41l/4)(27025P-OCDF2/DI-/376d2a/t32e00dJt2 ah6n u2a0r2iy6es n closed herewith. Yoau rree quetsokt iendtd altkyhe fae c otn r ecdo.r Thankyionug. FoErx iIdned ustries Limited JiteKnudmraar CompaSneyc re&t ary Presi(dLeengta l & ACfofariprosr)a te ACSN o.11159 Encalsa: b ove ExiIdned usLtirmiieEtsxe idHd,oeu s5e9,CE h owriRnogahKdeo,el kat0a2-07 00 Pho:n( e0 3233)0 2-3400,2 228238-32-121187 1, e-m:ae ixli deindustrieswlwiwm.ietxeidd@eeixniddues.tcroi.eisn.,c om CI:NL 31402WB1947PLC014919 &EXIDE Annexure-1 Detadiilsecdl uonsduperarerA sa o fP arAt o fS cheIduIrlIee q uuinrdeReder g ul3a0to ifSo EnB I ListRienggu lations: a. Namoeft htea regnetdtie ttyia nbi rlisseu fc hE xiEdnee rSgoyl uLtiimointse da n(e ExEiSsLt)i,n g ass izteu,rn over etc. whoolwlnyse udb siodfEi xaiIrdnyed usLtirmiietse d (EIwLa)is n corpoon2r 4tha Mtaerd2c 0h2 a2n ids engaignte hdbe u sionfme asnsu fact&u sreilnlgi ng lithiubma-titcoeenrl yml osd,u alnedps a cfokrs Indieal'esc vterhiicmc alrek aentds tationary applicSaotmoiefto hnrese .l edveatnoatfEi ElSsaL r e givbeenl ow: Paiudpe qusihtyac raep iatsoa nld atRes:. 1589c.r9o3r e Newto ratsoh n3 1.03R.s23.0, 2969:c1 r.o0r6e Turnaosov ne3 r1 .03R.s21.05 276c.:r5 o6r e Losasft eTraf xo trhy ee eanrd 3e1d. 03.R2s0.2 6: 24186c. r ore Aso nd atteht,eo tianlv esbtyEm xeinIdtne d ustries Limiittne hedeq usihtacyra ep oiftEaEliS nLc luding shaprree msituamtn oRd ss5. , 10c2r.oi2rn3ec luding invesmtamdeienn te rstwmheirlgseeu db sidiary ExiEdnee rPgryi vLaitmei( t'eEdE PL'). b. Whethteharec quiswiotuilfodan wl ilt hYienss i,n EcEeSi Las w hoolwlnyse udb siodfEi IaLr.y relaptaertdtr ya nsaacntwdih oent(thshe)eEr E ShLa asl lo5t7,t1 e,d4 2n,o8es5q.7u sihtayor fe s promoptreorm/og treorug pr/oc uopm panRis1e.0s /e -acahta p remoifuR ms2 .5 /p-esrh are havei natneiyrnt eh esent t bietiaync gq uiraegdg?r egtaoRt si.1n9 g9 ,99,(9R9u,p9oe9ne5es/ - hundarnenddi netcyr-onnriienn eet lya-nknihin neet y­ Iyfe s, onfia nttuearrneded es ttta hielrasen odnf i nteh ounsiahnnuedn darnenddi netoyn-lfioyvn)e whetthhseear m ieds o nae"t a rlme'nsg thr"i gbhatstsioE s l L. Sav&e excwehpat1t s m entiaobnoevdte h,e Promoterg/rporuopm/ocgtoremorpu ahpna ivneeos inteirnte htsert a nsaction. Thsea tirda nsaacattr imlo'ensn gitsh . Indutsotw rhyit chhee n tbietiyan cgq uiMraendu facbtautrtcieenrlogylfa s d vanccheedm istry belongs andfo rmfa ctoirn,c lubduintno gtl imittoe d cylinpdoruipccrhai,ls ,m( at"thBieac t,Ct eelrlayss " ), welalsm anufactausrsienmgbs,le ilnlbgia,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 Pho:n( e0 3233)0 2-232480307-,1,22 2183-2118 e-m:ae ixli deindustrieswlwiwm.ietxeidd@eeixniddues.tcroi.eisn.,c om CI:NL 31402W81947PLC014919 GIXIDI d. Objeacnetdfs f oefcatcsq u(iisnictlbiuuodtEni E nSigLis tn h per ocoefss est utpiag n rge fieenlp dl ant notl imittoed,di scloofsr ueraes foonras tB engafolrmu arnuu fa&c tsuerllilinitgnh gi um-ion acquiosfit taireognnet tii fti ytb,su siinseb sast tceerlyl s, anmpdoa dcbukul seisTn heeesq su.i ty outstihmdeae i lni onfeb usionfte hslesi stiendv esitnEm EeSnoLtn a r igbhatsisits so fu ndt he entity) abogvree feinpe rlodaj nemdce tei ttv sa rifuonudsi ng reuqri e emtn s . Witthh ceu rriennvte stEmIeLsn hta,r ehionl ding EESrLe mauinncsh aant1g 0e0d% e. Brideeft oafai nlgyso vernomrre engtuallaN toonrey approrveaqlufosirt r heaedc quisition f. Indictaitmpieev refoi roc do mploeftt ihoeTn he eq uitya gsahitanhrseet sc urrewnetr ien vestment acquisition allootnIt t heA8 du gu2s0t2 6 g. Natuorfe considewrhaettihcoeanrs Cha sh considoersr haatsriweoaa npn dde toafit lhse same h. Cosotfa cquiosrit htpeir oinac twe h itchhe5 7 ,1 ,42n,o8es5q.7u s ihtayor feR ssI .0 /e-acahta shaarreaesc quired premoifRu sm2. 5 e/a-cohnr igbhatstsioE s I L i. Perceonfst haagree gh oc/lo dnitanrcoqlu iretdh ceuW rirtiehnn vte stEmIeLsn hta,r ehionl ding an/do rn umboefsr h aarceqsu ired EESrLe mauinncsh aan1tg0 e0d% j. Bribeafc kgarbooutunhtede n tiatcyq uiErEeSwdLa isn corpoon2r t4ahM taerd2c 0h2 a2n tdh e m tennosfp roducotfbs u/sliaincneqesu si bruesdi,on bejsoesfic a ttrs ee x pliapinon ienndoct .a bove datoefi ncorphoirsattooiflro ayn3s y, te ars' turncoovuenrit,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--R2s15.1 6.c8r9o re* FY2 023--R2s24.3 9c.r1o4r e* *S ubsetqmoue erngoteEf rE L Pw iEtEhS L ExiIdned usLtirmiieEtsxe idHd,oeu s5e9,CE h owriRnogahKdeo,el kat0a2-07 00 Phon:(e 0 3233)0 2-32420803,-2 2218731-,2 118 e-m:ae ixli deindustrieswlwiwm.ietxeidd@eeixniddues.tcroi.eisn.,c om CI:NL 31402WB1947PLC014919