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Exide Industries: Closure of Trading Window


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Kindly 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 will be closed from 3rd March 2020 and shall open on 8th
May 2020 due to the ensuing meeting of the board of directors to consider and approve the financial results
of the Company for the period ending 31st March 2020.

During this Window Closure period as mentioned above all Designated persons are prohibited to deal with
the securities of the Company.

The date of the Board meeting for consideration and declaration of the financial results of the Company for
the period ending 31st March 2020 will be intimated in due course.

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