Exide Industries has announced the appointment of Mr. Amol Mehra as President and Chief Procurement Officer, designating him as Senior Management Personnel (SMP) of the company with effect from 4th May 2026. The disclosure was made pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, with requisite details filed in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026.

Appointment Details

The key details of the appointment, as disclosed under Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are as follows:

Profile of Mr. Amol Mehra

Mr. Amol Mehra brings close to 28 years of expertise in the field of commodities, including non-ferrous metals and coal, as well as sales and trading across B2B and B2C segments. He has worked with reputed Indian and international organisations, including:

• Adani Group
• Vedanta Group
• Trafigura
• Great Eastern Shipping
• Ballarpur Industries

Mr. Mehra has extensive experience in Indian markets as well as deep knowledge of global markets, including Africa, the Middle East, SE Asia, and China. In his most recent role, he served as Chief Business Officer & Jt. President at Adani Enterprise Limited, within their Integrated Resource Management Business, part of the Natural Resource Vertical.

He holds an MBA in Marketing and Production and a BE in Mechanical Engineering. Mr. Mehra joined Exide Industries on 2nd December 2024.

The disclosure has also been made available on the company's website at www.exideindustries.com . The intimation was signed by Jitendra Kumar, Company Secretary and President (Legal & Corporate Affairs), ACS No. 11159.

Exide Industries Limited has submitted its quarterly compliance certificate under SEBI Regulation 74(5) for the period from 1st January 2026 to 31st March 2026. The certificate was filed with major stock exchanges including BSE Limited, National Stock Exchange of India Limited, and The Calcutta Stock Exchange Limited on 6th April 2026.

Regulatory Compliance Details

The certificate was issued by CB Management Services (P) Limited, which serves as the Registrar and Share Transfer Agent for Exide Industries. The document confirms compliance with Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018, specifically under Regulation 74(5).

Certificate Confirmation

CB Management Services confirmed several key compliance aspects in their certificate dated 4th April 2026. The registrar verified that securities received from Depository Participants for dematerialization during the quarter ended 31st March 2026 were properly confirmed to the depositories. Additionally, the certificate states that securities comprised in the certificates have been listed on stock exchanges where the earlier issued securities are listed.

The registrar also confirmed that security certificates received for dematerialization have been mutilated and cancelled after due verification. The names of the depositories have been substituted in the Register of Members as the registered owner within the stipulated period.

Stock Exchange Filings

The compliance certificate was submitted to three major stock exchanges where Exide Industries shares are traded:

Corporate Governance

The filing was signed by Jitendra Kumar, who serves as Company Secretary and President- Legal & Corporate Affairs for Exide Industries Limited. His ACS number is 11159, and the document was digitally signed on 6th April 2026. This quarterly filing demonstrates the company's commitment to maintaining transparent corporate governance practices and regulatory compliance.

The certificate represents a routine but important regulatory requirement that ensures proper handling of share dematerialization processes and maintains investor confidence in the company's share transfer mechanisms.