Exide Industries Limited will hold its 79th Annual General Meeting on Friday, July 10, 2026, at 10.30 AM IST through Video Conferencing and Other Audio Visual Means. The meeting is being conducted in compliance with the Companies Act, 2013, and relevant SEBI and Ministry of Corporate Affairs circulars. The company has fixed Friday, July 3, 2026, as the record date to determine shareholder eligibility for the final dividend and participation in remote e-voting.

The registered office of the company will be deemed the venue for the meeting. Notice of the AGM and the Integrated Report for the Financial Year 2025-26 will be sent electronically to members with registered email addresses. These documents will also be available on the company's website and the websites of the BSE and NSE.

Remote E-Voting Schedule

Shareholders can cast their votes remotely from Tuesday, July 7, 2026, at 9.00 AM IST until Thursday, July 9, 2026, at 5.00 PM IST. The e-voting facility will be provided by NSDL, and the module will be disabled after the closing period. Members holding shares in either physical or dematerialised form as on the record date are eligible to vote.

Dividend and Tax Deduction

The final dividend will be paid to shareholders whose names appear on the register of members or depository records as on July 3, 2026. The company noted that dividends will be paid only through electronic mode. Shareholders holding physical shares must ensure their KYC details, including PAN and bank account information, are updated with the Registrar & Share Transfer Agent to receive payments.

Pursuant to the Income Tax Act, 2025, the company is required to deduct tax at source on dividend payments. The applicable Tax Deducted at Source (TDS) rate will depend on the shareholder's residential status, PAN validity, and submission of necessary declarations. To facilitate correct tax deduction, shareholders are requested to update their residential status, PAN, and category details with their Depository Participants or the RTA by July 1, 2026.

Key Dates for Shareholders

Exide Industries Limited has notified the stock exchanges of a change in its Registrar and Share Transfer Agent (RTA), following the amalgamation of its existing RTA with another entity. The company received an intimation on May 13, 2026, from CB Management Services Private Limited regarding the development.

Change in Registrar and Share Transfer Agent

CB Management Services Private Limited, which was serving as the Registrar and Share Transfer Agent of Exide Industries, has been amalgamated with MUFG Intime India Private Limited with effect from May 8, 2026. The amalgamation was carried out pursuant to an order passed by the Regional Director (Western Region), Ministry of Corporate Affairs, Mumbai.

Consequent upon the amalgamation becoming effective, MUFG Intime India Private Limited will act as the Registrar and Share Transfer Agent of the company in place of CB Management Services Private Limited.

New RTA Contact Details

The updated contact details for the new Registrar and Share Transfer Agent are as follows:

The intimation was filed under Regulation 30 and signed by Jitendra Kumar, Company Secretary and President – Legal & Corporate Affairs (ACS No.: 11159). Copies of the communication have also been forwarded to MUFG Intime India Private Limited, National Securities Depository Limited (NSDL), and Central Depository Services (India) Limited (CDSL).