The Company and its Registered Office will act in line with the Tamil Nadu Press release - No.08 dated 08.05.2021

Compliance Certificate under Regulation 40(9) of the SEBI (LODR) Regulations, 2015, for the Half Year ended 31st March 2021

High Energy Batteries India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here

Disclosure of Credit Rating with reference to Regulation 30 of SEBI(LODR) Regulations, 2015

Compliance Certificate under Regulation 74(5) of SEBI(DP) Regulations, 2018 for the Quarter ended 31st March 2021

Compliance Certificate as per Regulation 7(3) of SEBI(LODR) Regulations, 2015 for the Half year ended 31st March 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- S V RAJUDesignation :- Company Secretary and Compliance Officer

Reappointment of Mrs Lalitha Lakshmanan as an Independent Director for a second term of five consecutive years from 01.04.2021, subject to the approval of the shareholders of the company.

The trading window for dealing in securities of the Company will remain closed for the designated persons w.e.f 01.04.2021 till 48 hours after the declaration of financial results of the company for the Quarter / Year ended 31st March 2021.

Publication of Unaudited Financial results of the Company for the Quarter / Nine months ended 31st December 2020 in Newspapers