EXIDE INDUSTRIES LTD.

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.

Exide Industries Ltd's board approved 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 record date for the dividend is set for July 3, 2026, with payment to occur within 30 days post-AGM. The 79th AGM will be held on July 10, 2026, via video conferencing. Auditors B S R & Co. LLP issued an unmodified opinion on the financial results.

Exide Industries Ltd's Board of Directors approved the audited financial results for the year ended March 31, 2026. They recommended a dividend of ₹2 per equity share (200%) subject to shareholder approval at the 79th AGM. The record date for the dividend is July 3, 2026, with payment within 30 days of the AGM. The AGM will be held on July 10, 2026, via video conferencing. Auditors M/s B S R & Co. LLP issued an unmodified opinion on the financial results.

Exide Industries Ltd's Board of Directors approved the audited financial results (standalone and consolidated) for the year ended March 31, 2026. The board has recommended a dividend of ₹2 per equity share of face value of Re. 1 each (200%) for FY26, subject to shareholder approval at the 79th AGM. The record date for the dividend is July 3, 2026, with payment within 30 days after the AGM. The 79th AGM will be held on July 10, 2026, via video conferencing. Auditors M/s B S R & Co. LLP have not expressed any modified opinions in their audit report.

Exide Industries Ltd has announced that its Board of Directors will meet on 4th May 2026 to consider and approve the audited financial results for the financial year ending 31st March 2026. The meeting will also include the recommendation of final dividend, if any, on the equity shares for FY 2025-26. The Trading Window for sale/purchase or any kind of dealing in the securities of the Company is currently closed and will re-open on Thursday, 7th May 2026, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the approved Exide Code of Conduct for Prevention of Insider Trading.

Exide Industries Ltd. has invested Rs. 450,00,00,000/- in its wholly owned subsidiary, Exide Energy Solutions Limited (EESL), on rights basis. This brings the total investment by the Company in EESL to Rs. 4,802.23 crore. EESL is engaged in the business of manufacturing & selling lithium-ion battery cells, modules and packs for India's electric vehicle market and stationary applications.