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I

Ref: EIL/SEC/2022-23/67

04.01.2023

The Secretary

The Secretary

The Calcutta Stock Exchange Limited

BSE Limited

7 Lyons Range

Phiroze Jeejeebhoy Towers

Kolkata - 700 00 I

Dalal Street, Mumbai - 400 00 I

CSE Seri Code: 15060 & 10015060

BSE Seri Code: 500086

The Secretary

National Stock Exchange of India Limited

Exchange Plaza, 5th Floor,

Plot no. C/1, G Block

Bandra-Kurla Complex, Bandra (E),

Mumbai - 400 051

NSE S mbol: EXIDEIND

Dear Sir/Madam,

Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the period from pt October, 2022 to 3pt December, 2022

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018, please find enclosed the Certificate received from CB Management Services (P) Limited, the Registrar and Share Transfer Agent of the Company, for the period from 1 October 2022 to 31 December 2022.

We request you to kindly take the same on record and acknowledge receipt.

Thanking you.

Yours faithfully,

For Exide Industries Limited

JITENDRA KUMAR MOHAN LAL

Digitally signed by

JITENDRA KUMAR MOHAN LAL

Date: 2023.01.04 12:46:57 +05'30'

Jitendra Kumar

Company Secretary and

President- Legal & Corporate Affairs

ACS No. 11159

EXIDE

Exide Industries Limited

Exide House, 59E Chowringhee Road, Kolkata-700 020

75

Phone: (033) 2302-3400, 2283 2120/2171/2118, Fax: (033) 2283-2175

e-mail: exideindustrieslimited@exide.co.in, www.exideindustries.com

CIN: L31402WB1947PLC014919

SPEEDING AHEAD

C B MANAGEMENT SERVICES (P) LIMITED

P-22, BONDEL ROAD, KOLKATA- 700019 TELEPHONE : 033-2280-6692/93/94033-40116700/11/16/18/23/28

FAX : 91-033-40116739; E'mail : rta@cbmsl.com

WEBSITE : www.cbmsl.com

CIN : U74140WB1994PTC062959

January 3, 2023

Mrs. Seema Bajaj

Head - Secretarial

Exide Industries Ltd

59E Chowringhee Road

Kolkata 700 020

Sub: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018

With reference to the above captioned subject, we hereby confirm that the Securities received from the Depository Participants for Dematerialization during the Quarter ended 31st December, 2022 were confirmed (accepted/rejected) to the Depositories by us and that securities comprised in the said certificates have been listed on the Stock Exchanges where the earlier issued Securities are listed.

We hereby also confirm that the Security Certificates received for Dematerialization have been mutilated and cancelled after due verification and the name of the Depositories have been substituted in the Register of Members as the Registered owner within stipulated period.

Further, we have been certifying the same to the Depositories and Stock Exchanges in accordance with Regulation.

Thanking you,

Yours faithfully,

For CB Management Services (P) Ltd

S Biswas

Associate Vice President

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Exide Industries Limited published this content on 04 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 January 2023 08:27:07 UTC.