EXIDE INDUSTRIES LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

This is to inform you that the 74th Annual General Meeting (AGM) of Exide Industries Limited ('Company') was duly convened on 31st August, 2021 through Video Conferencing (VC)/Other Audio Video Means (OAVM) at 10.30 a.m. IST.<BR> <BR> In this regard, please find enclosed the following:<BR> <BR> 1) Summary of the proceedings of the AGM of the Company as required under Regulation 30, Para A of Part A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annexure - I<BR> <BR> 2) Consolidated Scrutinizer Report dated 31st August, 2021 submitted by A. K. Labh & Co., Practicing Company Secretaries, Kolkata pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure II.<BR>