EXIDE Pakistan Limited Financial Results for the Quarter ended 30th June, 2022

The Board of Directors of our company in their meeting held on Saturday 30th July 2022, at 12:00 pm, at the Registered Office of the Company at A/44, Hill Street, Off: Manghopir Road, S.I.T.E. Karachi, recommended the following:

CASH DIVIDEND                 NIL

BONUS SHARES                  NIL

RIGHT SHARES                    NIL

ANY OTHER ENTITLEME NT/ CORPORATE .ACT IO ANY OTHER PRICE SENSITIVE INFORMATION                                            NIL

The Financial Results of the Company for the Quarter ended 30'h June 2022, are attached herewith as Annexure-A and Annexure-B.