Everlon Financials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 30.09.2026.

EVERLON FINANCIALS LIMITED (Formerly Known as Everlon Synthetics Limited) CIN:- L65100MH1989PLC052747 Date: 23" October, 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 regarding Board Meeting to be held on Tuesday, 03" November, 2026. In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Tuesday, 03rd November, 2026 through Other Audio Visual Means (OAVM) inter-alia, to consider following items as mentioned below:- 1. To consider and approve the Un-audited Standalone Financial Results along with Limited Review Report for the Quarter and half year ended 30th September 2026. Further, pursuant to the Company's Code of Conduct for Regulating & Reporting of Trading by Insiders and for Fair Disclosure, the 'Trading Window' for dealing in the securities of the Company was already closed from 01% October, 2026 and will re-open 48 hours after the declaration of results for the Employees of the Company including Designated Persons and their immediate relatives. You are requested to take the same on your record. Thanking you, Yours faithfully, For EVERLON FINANCIALS LIMITED JITENDRA B KANTILAL VAKHARIA Jitendra K. Vakharia Managing Director DIN: 00047777 Regd Office:- 607, Regent Chambers, 208, Nariman Point, Mumbai - 400021. Email:- everlonfinancials@gmail.com, Tel. : 2204 9233, 2204 2788 Website- https:/ /everlon.in/