

| EXIDE INDUSTRIES LTD | 10/07/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend (INR 2.00) | For |
| 3 | To appoint a Director in place of Mr. Manoj Kumar Agarwal who retires by rotation and being eligible, offers himself for reappointment. | For |
| 4 | Approve Remuneration to M/s Mani & Co. as the Cost Auditor | For |
| 5 | Revision in terms of remuneration of Mr. Manoj Kumar Agarwal, Director-Finance and Chief Financial Officer | Oppose |