EXIDE INDUSTRIES LTD.

Exide Industries Ltd has announced that its Board of Directors will convene on July 30, 2026, to approve the unaudited financial results for the first quarter ending June 30, 2026. Concurrently, the company has informed that the trading window for dealing in its securities, which was closed on May 26, 2026, will reopen on August 4, 2026. This announcement is made in compliance with SEBI regulations.

Exide Industries Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, along with its 3rd Integrated Annual Report. The report, which is being sent electronically to shareholders, details the company's strategic direction, operational performance, and ESG initiatives. It aligns with global reporting standards like GRI and UN SDGs, incorporating a Double Materiality Assessment. The company also announced its 79th Annual General Meeting (AGM) will be held on July 10, 2026, via video conferencing.

Exide Industries Ltd has submitted its Integrated Annual Report for the financial year 2025-26, coinciding with the notice for its 79th Annual General Meeting (AGM) scheduled for July 10, 2026. The report, prepared in accordance with SEBI regulations, includes the Business Responsibility and Sustainability Report (BRSR) and aligns with GRI Standards and UN SDGs. It details the company's strategic direction, operational performance, and ESG initiatives, emphasizing sustainable growth and stakeholder value. The report covers the period from April 1, 2025, to March 31, 2026, and is available on the company's website.

Exide Industries Limited has announced its 79th Annual General Meeting (AGM) will be held on Friday, July 10, 2026, at 10:30 AM via Video Conferencing. The company will submit its 3rd Integrated Annual Report for FY 2025-26, including the Business Responsibility and Sustainability Report (BRSR), to shareholders electronically. The report details the company's strategic direction, operational performance, and ESG initiatives, aligning with global reporting standards and UN SDGs. It covers the period from April 1, 2025, to March 31, 2026, and includes a Double Materiality Assessment.

Exide Industries Limited has announced its 79th Annual General Meeting (AGM) will be held on Friday, July 10, 2026, at 10:30 AM via Video Conferencing. The company will submit its 3rd Integrated Annual Report for FY 2025-26, which includes the Business Responsibility and Sustainability Report (BRSR). The report details the company's strategic direction, operational performance, and ESG initiatives, aligning with global reporting standards and UN SDGs. It covers the period from April 1, 2025, to March 31, 2026, and is prepared on a standalone basis. The report also includes forward-looking statements regarding market scenarios and future prospects.

Exide Industries Ltd. announced the closure of its trading window from June 1, 2026, until the second trading day after the declaration of unaudited financial results for the quarter ending June 30, 2026. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct. Designated persons are prohibited from dealing in the company's securities during this period. Additionally, PANs of designated persons will be frozen from July 1, 2026, until 48 hours after the results declaration, restricting any dealings in the company's securities.

Exide Industries Ltd has received intimation that CB Management Services Private Limited, the Registrar and Share Transfer Agent, has been amalgamated with MUFG Intime India Private Limited, effective May 8, 2026. Consequently, MUFG Intime India Private Limited will act as the Registrar and Share Transfer Agent for Exide Industries, with contact details provided.

Exide Industries Ltd has appointed Mr. Amol Mehra as Senior Management Personnel (SMP), specifically as President and Chief Procurement Officer, effective May 4th, 2026. Mr. Mehra brings 28 years of experience in commodities, sales, and trading, having worked with companies like Adani Group and Vedanta Group. The disclosure is available on the company's website.

Exide Industries Ltd announced its Q4 FY26 results, reporting a 9.4% YoY increase in revenue and a 22.6% YoY increase in PBT, driven by strong growth across key businesses. The Board approved the audited financial results for the year ended March 31, 2026, and recommended a dividend of ₹2 per equity share (200%) subject to shareholder approval at the AGM. The 79th AGM will be held on July 10, 2026, via video conferencing. The record date for the dividend is July 3, 2026.

Exide Industries Ltd's Board of Directors, in its meeting on May 4, 2026, recommended a dividend of ₹2 per equity share (200%) for the financial year ended March 31, 2026, subject to shareholder approval at the AGM. The record date for the dividend is July 3, 2026, with payment within 30 days post-AGM. The board also approved the audited financial results for FY26. The 79th Annual General Meeting will be held on July 10, 2026, via video conferencing.