Outcome of the Board Meeting held on 29th March, 2022: Intimation of the scheme of amalgamation of wholly owned subsidiary Chloride Power Systems & Solutions Limited ('Transferor Company') with its parent entity Exide Industries Limited ('Company' or 'Transferee Company') (collectively, the 'Amalgamating Companies') and their respective shareholders ('Scheme') Submission under Regulation 37(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Paragraph 4 of Master Circular on (i) Scheme of Arrangement by Listed Entities and (ii) Relaxation under Sub-rule (7) of rule 19 of the Securities Contracts (Regulation) Rules, 1957, dated November 23, 2021 - Scheme of amalgamation of wholly owned subsidiary Chloride Power Systems & Solutions Limited ('Transferor Company') with its parent entity Exide Industries Limited ('Company' or 'Transferee Company') (collectively, the 'Amalgamating Companies') and their respective shareholders ('Scheme') (As Per BSE Announcement dated on 18.05.2022) This is in furtherance to our letter dated 18th May 2022 wherein we had intimated the Stock exchanges about submission of Scheme of Amalgamation of Chloride Power Systems & Solutions Limited ('Transferor Company') with its parent entity, Exide Industries Limited ('Company' or 'Transferee Company') ('Scheme') to Hon''ble National Company Law Tribunal, Kolkata Bench. In this regard, we are pleased to inform you that the order sanctioning the Scheme was orally pronounced by the Hon''ble National Company Law Tribunal, Kolkata Bench on 17th February 2023 and a subsequent corrigendum order, rectifying a typographical error, was passed on 22nd February 2023. The NCLT has issued certified copy of both the orders today i.e. 3rd March, 2023 sanctioning the Scheme. The copy of the order is enclosed herewith for your reference. (As Per BSE Announcement Dated on 02/03/2023) This is in furtherance to our earlier intimation dated March 03 2023, whereby we had intimated about the approval and consequent receipt of the certified copy of the order ('NCLT Order') approving the scheme of amalgamation of Chloride Power Systems & Solutions Limited ('Transferor Company') with its parent entity, Exide Industries Limited ('Company' or 'Transferee Company'). We wish to inform you that the Company and Chloride Power Systems & Solutions Limited have, in terms of Clause 22.1 of the Scheme of Amalgamation, filed the certified copy of the NCLT Order with the Registrar of Companies, Kolkata on March 29, 2023. Accordingly, the Scheme of Amalgamation has become operative from March 29, 2023 ('Effective Date') and the Transferor Company ceases to exist from the Effective Date. (As Per BSE Announcement dated on 30.03.2023)