High Energy Batteries (India): Announcement under Regulation 30 (LODR)-Change in Directorate

Recommendation to the shareholders to appoint Mrs Jayashree Ajit Shankar (DIN:08397093)as Woman Independent Director of the Company. Approving the Postal Ballot notice for the i) Reappointment of Managing Director ii) Appointment of Nominee Director and iii)Appointment of Woman Independent Director subject to the approval of shareholders to be obtained by way of Resolution through Postal Ballot.