Date: 29th September 2026

Board Meeting Outcomes

  • The Company invested ₹99,99,99,980 (Rupees Ninety-Nine Crore Ninety-Nine Lakh Ninety-Nine Thousand Nine Hundred Eighty only) by way of subscription in the equity share capital of Exide Energy Solutions Limited (EESL) on rights basis on 29th September 2026
  • With this investment, the total investment made by the Company in EESL stands at ₹5,202.23 crore
  • There is no change in the shareholding percentage of the Company in EESL pursuant to this acquisition

Disinvestment / Strategic Actions

Target Entity Details:

  • Name: Exide Energy Solutions Limited (EESL)
  • Incorporation Date: 24th March 2022
  • Business: Manufacturing & selling lithium-ion battery cells, modules and packs for India's electric vehicle market and stationary applications
  • Paid up equity share capital as on date: ₹1,618.50 crore
  • Net worth as on 31.03.2026: ₹3,991.06 crore
  • Turnover as on 31.03.2026: ₹157.56 crore
  • Loss after Tax for year ended 31.03.2026: ₹248.16 crore

Transaction Details:

  • Acquisition falls within related party transaction as EESL is a wholly owned subsidiary
  • EESL allotted 2,85,71,428 equity shares of ₹10 each at a premium of ₹25 per share
  • Promoter/promoter group/group companies have no interest in the transaction beyond this investment
  • Transaction conducted at arm's length
  • Industry: Manufacturing battery cells of advanced chemistry and form factor
  • Objects: To meet various funding requirements for the greenfield plant in Bengaluru for manufacture and sale of lithium-ion battery cells, modules, and packs
  • Governmental approvals required: None
  • Completion time: Equity shares allotted on 29th September 2026
  • Consideration: Cash
  • Cost of acquisition: 2,85,71,428 equity shares of ₹10 each at premium of ₹25 each
  • Shareholding: EIL shareholding remains unchanged at 100%

Historical Financials of EESL:

  • FY 2025-26: ₹157.56 crore turnover
  • FY 2024-25: ₹116.89 crore turnover (subsequent to merger of EEPL with EESL)
  • FY 2023-24: ₹239.14 crore turnover (subsequent to merger of EEPL with EESL)

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Financial Results

Not Specified

Other Operational / Legal / Strategic Disclosures

  • This disclosure is made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Reference to previous disclosures dated 30th January 2026, 15th July 2026 and 18th August 2026 regarding investments in EESL
  • Total investment includes investment made in erstwhile merged subsidiary Exide Energy Private Limited (EEPL)