Completion of the second term of Independent Director Mr. Nitin Parekh.

EVERLON FINANCIALS LIMITED (Formerly Known as Everlon Synthetics Limited) CIN:- L65100MH1989PLC052747 Date: 16" September, 2026 Dept. of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001 Ref No:- Company Scrip Code: 514358 Dear Sir, Sub: Intimation of cessation of Independent Director in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (‘Listing Regulations’), we wish to inform you that Mr. Nitin Ishwarlal Parekh (DIN: 00087248) Shall cease to be an Independent Director of the Company upon completion of his Second term of 5 consecutive years at the close of business hours on 16™ September, 2026 accordingly, he shall cease to be a Member of the respective Committees of the Board upon such cessation of Directorship. The Board of Directors and the Company management places on record its deep appreciation and gratitude for the invaluable advice, guidance and contribution made by Mr. Nitin Ishwarlal Parekh during his tenure as an Independent Director of the Company. The details required in terms of Regulation 30 read with Schedule IIIT - Para A of Part A of the Listing Regulations and SEBI Circulars issued in this regard, are given in Annexure —I. You are requested to take the aforesaid on record. Yours faithfully, For EVERLON FINANCIALS LIMITED VARSHA VDiAgiRtaSllHy AJsTiEgnNeDd RbyA JITENDRA VAKHARIA Date:2026.09.16 VAKHARIA 133138 40530 Varsha Jitendra Vakharia Director DIN: 00052361 Encl:- as above Regd Office:- 607, Regent Chambers, 208, Nariman Point, Mumbai - 400021. Email:- everlonfinancials@gmail.com, Tel. : 2204 9233, 2204 2788 Website- https:/ /everlon.in/ EVERLON FINANCIALS LIMITED (Formerly Known as Everlon Synthetics Limited) CIN:- L65100MH1989PLC052747 Disclosure under Regulation 30 of SEBI Listing Regulations read with Para A of Part A of Schedule III of SEBI Listing Regulations. Sr Particulars Details 1. Reason for change viz. appeintment, Completion of second term as an resignation; remeval-death or otherwise Independent Director 2. Date of appeintment/ cessation-(as Effective from the close of business hours applicable) & term of appointment of Ensuing Annual General meeting i.e 16 September 2026. 3. Brief profile Not Applicable 4. Disclosure of relationships between Directors (in case of appointment of a | Not Applicable Director) 5. Information required pursuant to BSE | Not Applicable Circular no. LIST/COMP/14/2018-19 and the NSE Circular no. NSE/ CML/2018/24, both dated 20 June 2018 6. Letter of Resignation alongwith detailed | Not applicable (completion of Term) reason for resignation Regd Office:- 607, Regent Chambers, 208, Nariman Point, Mumbai - 400021. Email:- everlonfinancials@gmail.com, Tel. : 2204 9233, 2204 2788 Website- https:/ /everlon.in/