Board Meeting Announcement for Exide Industries Ltd - Apr 30, 2025

Exide Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve the audited financial results of the Company for the financial year ended 31st March 2025 along with the recommendation of final dividend if any on the equity shares for FY 2024-25. Further to our communication dated 21st February 2025 kindly also note that pursuant to SEBI (Prohibition of lnsider Trading) Regulations 2015 read with approved Exide Code of Conduct for Prevention of lnsider Trading the Trading Window for sale/ purchase or any kind of dealing in the securities of the Company is currently closed and shall re-open on 3rd May 2025.