EXIDE INDUSTRIES LTD. - Announcement under Regulation 30 (LODR)-Retirement

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, this is to inform that Mr. Sudhir Chand (DIN: 01385201) an Independent Director of the Company has completed the second term of office on July 21, 2022, thereby completing two terms as an Independent Director. Consequently, he ceases to be a Director of the Company with effect from July 22, 2022.