Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

• Security Code: 500086
• Company: EXIDEIND

This is to inform you that the 71st Annual General Meeting (AGM) of the Company was duly convened on 2nd August, 2018 at 'Kala Mandir, 48, Shakespeare Sarani, Kolkata - 700 017 at 10.30 am.

In this regard, please find enclosed the following:

1) Summary of the proceedings of the AGM of the Company as required under Regulation 30, Part A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annexure - I

2) Consolidated Scrutinizer Report dated 3rd August, 2018 submitted by Mr. A K Labh, Practicing Company Secretary, Kolkata (FCS: 4848/ CP No. 3238) pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure II.

This is for your information and records.