Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Annual Report of the Company for the financial year 2022-23 along with the Notice convening the Seventy-sixth (76th) Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, 8th August 2023 at 10.30 AM (IST). The Notice and Annual report FY 2022-23 is available on the website of the Company at www.exideindustries.com and is also available on the website of NSDL i.e. www.evoting.nsdl.com. The aforesaid documents are being dispatched today electronically to those Members whose email Ids are registered with the Company/Registrar and Share Transfer Agent (RTA) of the Company or the Depository Participant(s).