High Energy Batteries India Ltd — Important, 10-06-2026: Company Update

Ref: SECY/2026 - 27/032 June 10, 2026

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street, Fort,

Mumbai 400 001

Scrip Code 504176

Dear Sirs,

Sub: Intimation under Reg 30 of the SEBI (LODR) Regulations, 2015 – Letter to identified

Shareholders of physical securities for Furnishing of PAN and KYC details- Reg

*****

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

Regulations, 2015, we wish to inform you that as per SEBI Master Circular HO/38/13/(4)2026-

MIRSD-POD/I/4298/2026 dated February 06,2026, we have sent the enclosed letter on 09.06.2026

through Ordinary Post to the identified shareholders of physical securities informing them to furnish

their PAN and KYC details with the Company / RTA.

Kindly take the above information on record.

Thanking you,

Yours faithfully,

For HIGH ENERGY BATTERIES (INDIA) LIMITED,

(V. Anantha Subramanian)

Company Secretary

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HIGH ENERGY BATTERIES (INDIA) LIMITED

CIN: L36999TN1961PLC004606

Regd. Office: "ESVIN House", 13, Old Mahabalipuram Road, Perungudi, Chennai 600 096 Phone: 044-24960335/24963552/24961785, E-mail: hebcnn@highenergy.co.in

Investor Grievance ID: investor@highenergyltd.com Website: www.highenergy.co.in

SAMPLE LETTER

Date : 09-June-2026

Foliono : “FOR URGENT ATTENTION”

SLNo.

Dear Shareholder,

Sub: Furnishing of PAN and KYC details by the holders of physical securities

Ref: SEBI Master Circular HO/38/13/(4)2026-MIRSD-POD/1/4298/2026 dated February 06, 2026

We thank you for your continued patronage as a shareholder of HIGH ENERGY BATTERIES (INDIA) LIMITED.

We hope this communique finds you and your family in good health.

This has reference to the shares held by you under the folio number mentioned above. SEBI vide above stated

master circular has directed that it shall be mandatory for all holders of physical securities/shares in listed

companies to furnish PAN and KYC details (Postal Address with PIN, Mobile Number, Bank A/c details and

Specimen signature)

It has been observed from our records that few information in your folio are incomplete. We request you to go

through the details stated in the below table thoroughly and in case any changes required / incomplete

information, kindly submit the documents / details as mentioned therein to our Registrar and Share Transfer

Agent (RTA), Cameo Corporate Services Ltd. at V Floor, Subramanian Building, No.1, Club House Road,

Chennai 600 002, immediately on receipt of this letter through hand delivery or by Post or by Courier.

Sl. Particulars Status as per records Please furnish details in

No.

1 PAN of Form ISR -1 - Request for

Sole / First Holder AG******4N VALID PAN * registering PAN, KYC Details

Second Holder or Changes / Updation

Third Holder thereof.

2 Postal Address with PIN C/O. MR. S.N. SRINIVAS

(6 digit PIN is mandatory) | COFFEE PLANTER

MYSORE BANK ROAD

CHIKMAGALUR

577101

3 Email Address NA

4 | Mobile Number - 10 | 8262****54

digits

5 | Bank Account Details :

a | Bank Name STATE BANK OF INDIA

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b | Branch Name YASHORAM CHAMBERS

¢ | Account Number 10******0530

d | IFSC SBINO008732

6 Specimen Signature Registered Form ISR-2 — Confirmation

of Signature of securities

holder by the Banker OR

You can change / update

your signature by visiting

the office of Cameo

Corporate Services Limited

in Chennai

7 | Nomination JAIRAM RAMESH Form SH13 -

Nomination Form

Form ISR-3 —

Declaration for ‘opting out

of Nomination’.

The above forms can be downloaded from the Company’s website

https://www.highenergy.co.in/investor-info/ ~ and also from our RTA website at

https://cambridge.cameoindia.com/Module/Downloadable_Formats.aspx

Please note that

1. RTA will not process any service requests or complaints received from you till PAN and KYC documents

are received from you.

2. In terms of the SEBI Master Circular, dividend shall be paid only through electronic mode with effect

from 01.04.2024 for shares held in physical mode. So, please furnish the PAN and KYC documents at the

earliest.

In case of any query / clarification please contact our RTA through Online Investor Portal:

https://wisdom.cameoindia.com and contact at Telephone no. 044- 28460390 (5 Lines).

Thanking you,

Your Faithfully,

For High Energy Batteries (India) Limited

sd/-

V Anantha Subramanian

Company Secretary

This communication is computer generated and hence does not require signature

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