High Energy Batteries India informs about press release

High Energy Batteries India has informed that it enclosed the copies of the Newspaper Advertisement published in the Newspapers, ‘Business Standard’ (English - All India Edition) and ‘Maalai Malar’ (Tamil - Chennai Edition) on 01.06.2026 with regard to intimation of 65th Annual General Meeting (AGM) of the Company scheduled to be held on Saturday, the 27th June, 2026 at 11.00 AM through Video Conference (VC) / Other Audio Visual Means (OAVM).

The above information is a part of company’s filings submitted to BSE.