High Energy Batteries India Ltd — Important, 06-06-2026: Company Update

Ref: SECY/2026 - 27/031 06.06.2026

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street, Fort,

Mumbai 400 001

Scrip Code 504176

Dear Sirs,

Sub: Newspaper Publication regarding dispatch of Annual Report includes Notice of

65th Annual General Meeting (AGM) of the Company - Reg

*****

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, we enclose the copies of the Newspaper Publication regarding dispatch

Annual Report for FY 2025 – 26, includes Notice of 65th Annual General Meeting (AGM) of the

Company, published in the Newspapers, “Business Standard” (English – All India Edition) and

“Maalai Malar” (Tamil – Chennai Edition) on 05.06.2026.

Please take the above on record.

Thanking you,

Yours faithfully,

For HIGH ENERGY BATTERIES (INDIA) LIMITED,

(V. Anantha Subramanian)

Company Secretary

Encl: as above

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BUSINESS STANDARD DT 05.06.2026

HIGH ENERGY BATTERIES (INDIA) LIMITED CIN: L36999TN1961PLCO04606 :

லல, 13, Oid Mahabalipuram Rozd, Perungu, Chennai 800 090. 960336/24963552/24981785,

3 Grevance D i

Noice is hereby given that the 65" Annual General Meeting (AGM) of the company wil be held on Saturday, ference (VCY the 277 June, 2026 at 11.00 AM. through Video Con 00௪ Audio Visual Means (OAVH) In

compliance wilhthe provisions o the Compenies Act, 2013, General ரெ No 0825 daled 22.08.2025 05060 by the Ministy of Corporate Afairs (MCA) n ணங்க of 15 earler iculars, lo ransact the business sef out

in the Nofice convening the AGM. 2. Sarvice of documents A

In compiance wit the above MCA ள்ல and SEBI Reguiations, elecionic copy of the றாகி Report for he FY' 2025 - 2025 comprising the Nofice of the 687 AGM, Financial Statements, Board's Report, Auditors

Report and other documens requied to be ettzched thereto has been sent 1o 81 116 membars 01 04.06.2025, whose email addresses are regstered with the Company / Registrar and Share Transfer Agent (RTA)/ Depository

Participants (DPs). Letter providing the webiink, inclucing the exact path of Annual Reportis being 58100 those sharanolder(s) whose emal id's are not registered ஈரி) us. These documents are 850 வில்‌ on the Company's

viebsite .in) and on the website of the Stock Exchange i.e. BSE Ltd (www.bseindia com). 3. Record Date for Dividend

The Record Date 1o ascertin the shareholders who are 61906 6 received dividend for FY 2025 - 2026 s ixed as Friday, the 12° June, 2026.

4. Manner of Participation i = Members can attend and parcpate in the AGM through he Video Conference (VC) / Other Audio-Visuel Means (OAVM) விடு, the detais of vhich vere proviced by the Company in the Notice of AGM. Pursuant to Section

108 of the Comparies Act, 2013, Members attencing through 1/6 / OAVM shallbe counted for the purpose of eckoning the Quorum. 2

5.e-Voling g The Company is providng Remote e-Voiing ஊடு through CDSL for the members to cast thei votes on all

resolutions set oyt in 06-65 AGM Notice. 8080௬ the Company wil be providing the facilty of e-Voting during the AGM, Detalled procedure 10 joining the AGH and Remote e-Voting (980 4011) / e-Votng (டு

'AGM) are proviced in Appendix 6012 Annual Report Members may take specifc 0111௦ foloving; ) The Cut-off e for etermining the voting rghts is Saturday, the 20° June, 2026.

i) Only persons whose names are recorded in the Register of Members or in 116 Registe of Beneiical owners maintained by the Depasitries a5 on the cut-ff 4818 are 610180 o vote பாண any one ofthe voling optors.

i) For those who have become members விள the dispetch of the AGM Notice and holcing th shares 25 on ளி 685 the Company would be sending them the 65* Annual Report ரன்‌ rogistered ளாகி address

s and when they become members and they can exercse (ன்‌ volng right by obfaining the User ID and password in the same manner as stated in the AGM Nofice.

) The Remote e-Voling period il commence on Wednesday, the 24" June, 2026 (09.00 AM.) and ends on Friday, the 26° June, 2026 (05.00 P.M.). &

ப) The members aonhecuof e aendng he AGH ar ௭060060161 ஜானு கான வரி ஊண்டி i case they have nol lready 110166 by Remole e-voling. No voting i pemissible

afterhe end of e 661. K 1) Members who have வ ihir votes by Remate 24071 are also ௭006 6 விள the AGM but they ணய:

cast thelrvote again al the AGM. Vi) Website address of CDSL providing Remote &-voling and e-voting 010085: wuw.evotinginda.com

i) Contactdetais in case of grevances pertaining to Remote e-voting/ e-Voting facl M. Rakesh Dalv, Assisiant Vice President, Cental Deposiory Senvces (106) Lid, A Wing, 25th Floor,

Marathon Futurex, Mefatial Mil Compounds, N M Joshi Marg, Lower Parel (889), Mumbal 400 013

Email: helpdesk.evoting @cdslindia.com or Contact at 10 free No.180021 0991 1. Members are advisad o efer fo the AGM Notce or ful content and detais, avaizbis on the Company's website

(i highenergy.coin). For any dlarfcation, they ஈவு send eml o the Company (hebenn@highenergy.co.n /

investor@highenergyitd.com) For High Energy Batteries (india) Limited

Place: Chennal V. Anantha Subramanian Date: 04.06.2026. Company Secretary

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MAALAI MALAR DT 05.06.2026

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