EXIDE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 inter alia to consider and approve the audited financial results of the Company for the financial year ended 31st March 2023 along with the recommendation of final dividend if any on the equity shares for FY 2022-23.Further to our communication dated 23rd February 2023 kindly also note that pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with approved Exide Code of Conduct for Prevention of Insider Trading the Trading Window for sale/ purchase or any kind of dealing in the securities of the Company is currently closed and shall re-open on Thursday 11th May 2023.