EXIDE INDUSTRIES LTD. - Proceeding Of The Extra - Ordinary General Meeting (EGM) Of The Company, Scrutinizer'S Report And Voting Results

This is to inform you that the Extra - Ordinary General Meeting (EGM) of the Company was duly convened on Wednesday, 29th September, 2021 through Video Conferencing (VC)/Other Audio Video Means (OAVM) at 3.30 PM (IST).<BR> <BR> In this regard, please find enclosed the following:<BR> <BR> 1) Summary of the proceedings of the EGM 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 29th September, 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> <BR> 3) Voting results in the format as prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annexure III.<BR> <BR> This is for your records.