Exide Industries Ltd

In compliance with SEBI Circular No. CIR/CFD/CMDl /27/2019 dated 8th February 2019 please find enclosed copy of Annual Secretarial Compliance Report dated 8th May 2023 for the financial year ended 31st March 2023 issued by M/s. Anjan Kumar Roy & Co. Practicing Company Secretary (FCS - 5684 / CP No.- 4557).The above disclosure is also available on the website of the Company at https://www.exideindustries.com .