Outcome of Board Meeting

Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers C-1, G-Block, Bandra - Kurla Complex Dalal Street, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 543320, Scrip Symbol: ETERNAL ISIN: INE758T01015 Sub.: Outcome of the Board Meeting held on July 22, 2026 Dear Sir/ Ma’am, Pursuant to Regulation 30, 33 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with circulars issued by SEBI (“SEBI Circular”), we wish to inform you that the board of directors of Eternal Limited (formerly known as Zomato Limited) (“the Board” and “the Company”, respectively) at its meeting held today i.e. July 22, 2026, inter alia, has approved: 1. The unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2026 (“Financial Results”). Further, the said results have been subjected to limited review by M/s Deloitte Haskins & Sells, statutory auditors of the Company. A copy of Financial Results, along with the limited review report issued by the statutory auditors, are enclosed. 2. The notice to be sent to the members of the Company and exchange(s) for convening the 16th Annual General Meeting on Wednesday, August 26, 2026, at 12:00 P.M. IST through video conferencing or other audio-video means containing the following matters: a) To consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2026, together with the reports of the board of directors and auditors’ thereon; and b) To re-appoint Sanjeev Bikhchandani (DIN: 00065640), Non-Executive Nominee Director, who retires by rotation and being eligible, offers himself for re-appointment. 3. Entering of a business transfer agreement (“BTA”) between the Company and Carthero Technologies Private Limited (“CTPL”), a wholly owned subsidiary of the Company wherein the Company shall transfer its business operating under the name ‘Nugget by Zomato’ (“Nugget Business”) to CTPL as part of an internal restructuring exercise to streamline our corporate structure. The meeting of the Board commenced at 1:30 P.M. and concluded at 2:50 P.M. The details as required under Listing Regulations read with SEBI Circular are provided in Annexure – A. The above information will also be hosted on the website of the Company i.e.www.eternal.com For Eternal Limited (Formerly known as Zomato Limited) Sandhya Sethia Company Secretary & Compliance Officer Date: July 22, 2026 ETERNAL LIMITED (Formerly known as Zomato Limited) Registered Address: Ground Floor 12A, 94 Meghdoot, Nehru Place, New Delhi - 110019, India CIN: L93030DL2010PLC198141, Telephone Number: 011 - 40592373 Annexure - A Sr No. Particulars Details 1. The amount and percentage of the Revenue of the Nugget Business for FY 2025-26 is turnover or revenue or income and INR 7.20 crore representing 0.07% of the revenue net worth contributed by such of the Company on a standalone basis. business unit or division or subsidiary or associate company of Net worth of the Nugget Business as on 31 March the listed entity during the last 2026 is INR 10.54 crore representing 0.03% of the financial year net worth of the Company on a standalone basis. 2. Date on which the agreement for sale July 22, 2026 has been entered into 3. The expected date of completion of Within 30 days of the execution date of the BTA. sale/disposal 4. Consideration received from such Cash consideration of an amount of INR sale/ disposal (In case of cash 35,00,00,000/- (Indian rupees thirty five crore consideration – amount or otherwise only), will be paid by CTPL to the Company, share exchange ratio) subject to the adjustments as agreed under the BTA. 5. Brief details of buyers and whether CTPL, wholly owned subsidiary of the Company. any of the buyers belong to the promoter/ promoter group/group The Company is professionally managed and does companies. If yes, details thereof not have an identifiable promoter. 6. Whether the transaction would fall Yes, the transaction falls within related party within related party transactions? If transactions and is at arm’s length. yes, whether the same is done at “arm’s length” 7. Whether the sale, lease or disposal of The proposed transaction pertains to transfer of the undertaking is outside the Nugget Business by way of slump sale on a going scheme of arrangement? If yes, concern basis to CTPL. Hence, this requirement details of the same including is not applicable. compliance with regulation 37A of LODR Regulations 8. Area of business of the entity(ies) CTPL will carry on the business of B2B AI-driven support platform. 9. Rationale for amalgamation/ merger The proposed transfer is a part of an internal slump sale restructuring exercise to streamline our corporate structure. 10. Brief details of change in Nil shareholding pattern (if any) of all entities ETERNAL LIMITED (Formerly known as Zomato Limited) Registered Address: Ground Floor 12A, 94 Meghdoot, Nehru Place, New Delhi - 110019, India CIN: L93030DL2010PLC198141, Telephone Number: 011 - 40592373 Deloitte Chartered Accountants 7th Floor Building 10 Tower B Haskins & Sells DLF Cyber City Complex DLF City Phase 11 Gurugram-122 002 Haryana, India Tel: +91 124 679 2000 Fax: +91 124 679 2012 INDEPENDENT AUDITOR'S REVIEW REPORT ON REVIEW OF INTERIM CONSOLIDATED FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OF ETERNAL LIMITED (FORMERLY KNOWN AS ZOMATO LIMITED) 1. We have reviewed the accompanying Statement of Consolidated Unaudited Financial Results of ETERNAL LIMITED (FORMERLY KNOWN AS ZOMATO LIMITED) ("the Parent") and its subsidiaries (the Parent and its subsidiaries together referred to as "the Group") which includes Foodie Bay Employees ESOP Trust ("trust") for the quarter ended June 30, 2026 ("the Statement") being submitted by the Parent pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements (LODR)) Regulations, 2015, as amended ("the LODR Regulations"). 2. This Statement, which is the responsibility of the Parent's Management and approved by the Parent's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the LODR Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India (ICAI). A review of interim financial information consists of making inquiries, primarily of Parent's personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 4. The Statement includes the results of the following entities as mentioned in Annexure 1. 5. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to [Showing first 8,000 characters — download PDF for full document]