Outcome of Board Meeting

Date: 31st October 2026 The National Stock Exchange of India Ltd. BSE Limited The Calcutta Stock Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Exchange Limited Bandra Kurla Complex Towers, Dalal Street 7, Lyons Range Bandra (E), Mumbai - 400 051 Mumbai - 400 001 Kolkata - 700 001 [Symbol: EVEREADY] [Scrip Code: 531508] [Scrip Code: 000029] Dear Sirs / Madam, Sub: Outcome of Board Meeting held on 31st October 2026 The Board of Directors at its meeting held today i.e. Saturday, 31st October 2026, has inter alia, considered and approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2026. The said financial results (on standalone and consolidated basis) of the Company for the quarter and half year ended 30th September 2026 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) together with Limited Review Report are enclosed herewith for your ready reference and record. 2. Change in Senior Management Personnel: Based on the recommendation of Nomination and Remuneration Committee (NRC), the Board of Directors have designated Mr. Indranath Roy, Senior Vice President – B2C Sales as Senior Management Personnel of the Company effective 31st October 2026. Requisite details as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 11th July 2023 (last updated on 30th January 2026) is enclosed as Annexure I. The Board Meeting commenced at 12:30 PM and concluded at 02:30 PM (IST). The aforesaid information is being made available on the website of the Company i.e. www.eveready.in. This is for your information and record. Yours sincerely, For Eveready Industries India Limited Shampa Ghosh Ray Company Secretary Encl: as above Singfti Co. 161, Sarat Bose Road Kolkata-700 026, (India) T +91(0)33-2419 6000/01/02 Chartered Accountants E kolkata@singhico.com www.singhico.com Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Standalone Financial Results of Eveready Industries India Limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors Eveready Industries India Limited 2, Rainey Park, Kolkata - 700 019 1. We have reviewed the accompanying unaudited standalone financial results of Eveready Industries India Limited ("the Company") for the quarter ended September 30, 2026 and year to date from April 01, 2026 to September 30, 2026 together with the notes thereon (herein after referred to as "the Statement") attached herewith. The Statement is being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Regulation") as amended and has been initialled by us for identification purpose. Management's Responsibility for the standalone financial results 2. This Statement is the responsibility of the Company's Management and approved by the Board of Directors in their meeting held on October 31, 2026, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 (Ind AS 34) "Interim Financial Reporting" prescribed under section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. Auditor's Responsibility 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", specified under Section 143(10) of the Companies Act, 2013. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of the Company'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. Conclusion 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard ('Ind AS') specified under section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. Offices, Kolkata, Delhi NCR, Mumbai, Chennai, Bengaluru, Pune & Raipur Sing/ii~ Co. Chartered Accountants ....... contd. We draw attention to the following matters: 5. Note 3 to the Statement regarding penalty of Rs. 171.55 Crores levied by Competition Commission of India for non-compliance with provision of the Competition Act 2002, against which an appeal has been filed by the Company with the National Company Law Appellate Tribunal (NCLAT), New Delhi and stay has been granted by NCLAT. As per legal advice obtained by the Company, the amount of penalty cannot be reliably estimated at this stage owing to the uncertainty of the future outcome of the litigation. Accordingly, no provision has been made. Our Conclusion is not modified in respect of above matter. For Singhi & Co. Chartered Accountants Fi:Re:t,:::::::J (Giridhari Lal Choudhary) Partner Membership No. 052112 UDIN: 26052112SRDKUR5659 Place: Kolkata Date: October 31, 2026 EVEREADY INDUSTRJES INDIA LTD. - Registered Office: 2, Rainey Park, Kolkata-7000"19. CY::J.•1:::, • .- 1•& CIN: L31402WB'1934PLC007993 Tel: 91-33-24559213, 033-24864961 Fax: 91-33-24864673 Email: investorrelation@eveready.co.in Website: www.evereadyindia.com o~,...-e(l"f'V<>.0w:_-"o"t"·, .<e'O UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ANO SIX MONTH ENDED 3ITT-H SEPTEMBER, 2026 ~ Crores Quarter Ended 6 Months Ended Year Ended Particulars 30th Sep'26 30th Jun'26 30th Sep'25 30th Sep'26 30lh Sep'25 31st Mar'26 Unaudited Unaudited Unaudited Unaudited Unaudited Audited 1 Income (a) Revenue from operations 427.77 407.71 386.27 835.48 760.41 1,454.61 (b) Other Income 3.22 0.23 0.26 3.45 2.68 3.61 Total Income 430.99 407.94 386.53 838.93 763.09 1,458.22 2 Expenses (a) Cost of Materials Consumed 180.73 166.96 141.09 347.69 270.08 539.93 (b) Purchases of Stock-in-Trade 91.71 84.57 80.38 176.28 152.76 272.45 (c) Changes in Inventories of Finished Goods, Work-in-progress and Stock-in-Trade (18.17) (25.25) (3.02) (43.42) 2.18 11.28 (d) Employee Benefit Expense 49.63 47.19 45.55 96.82 91.26 "183.'19 (e) Finance Costs 5.01 3.19 4.91 8.20 10.58 18.97 (f) Depreciation and Amortisation Expense 8.79 7.33 7.21 16.12 14.32 30.23 (g) Other Expenses 73.48 73.02 73.31 146.50 141.53 284.21 Total Expenses 391.18 357.01 349.43 748.19 682.71 1,340.26 3 Profit before exceptiona1 items and tax (1-2) 39.81 50.93 37.10 90.74 80.38 117.96 4 Exceptional Items 37.68 44.75 (48.57) 5 Profit/(Loss) before Tax (3-4) 39.81 50.93 (0.58) 90.74 35.63 166.53 6 Tax Expense 8.04 13.97 7.48 22.01 13.50 (4.70) (a) Current Income Tax (637) (b) Deferred Tax 8.04 13.97 13.85 22.0'1 13.50 80.39 (c) MAT Credil Entitlement - (85.09) 7 Profit/(Loss) for the period (5~) 31.77 36.96 (8.06) 68.73 22.13 171.23 8 Other Comprehensive Income items th [Showing first 8,000 characters — download PDF for full document]