EXIDE INDUSTRIES LTD. - Notice Of Extra-Ordinary General Meeting ('EGM/Meeting') Of The Members Of The Company - Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

In furtherance to our letter dated 3rd September 2021, we wish to inform you that the Extra-Ordinary General Meeting ('EGM/Meeting') of the Members of Exide Industries Limited ('the Company') will be held on Wednesday, 29th September 2021 at 3.30 PM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). <BR> <BR> Also the Notice of the Extra-Ordinary General Meeting ('EGM') is enclosed herewith.