

| EXIDE INDUSTRIES LTD | 26/07/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect R.B. Raheja - Vice Chair (Non Executive) | Oppose |
| 4 | Elect Manoj Kumar Agarwal - Executive Director | For |
| 5 | Revision in terms of remuneration of Mr. Avik Kumar Roy, Managing Director & Chief Executive Officer ("CEO") | Oppose |
| 6 | Appointment of " Labh & Labh Associates", Company Secretaries, as Secretarial Auditor of the Company | For |
| 7 | Ratification of remuneration payable to Cost Auditor for financial year 2025-26 | For |