Outcome of Board Meeting

EVERLON FINANCIALS LIMITED (Formerly Known as Everlon Synthetics Limited) CIN:- L65100MH1989PLC052747 Date: 28" July, 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 Outcome of Board Meeting held on Tuesday, 28" July, 2026. Pursuant to Regulation 30 and 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), this is to inform that the Board of Directors of the Company, at its Meeting held today i.e. Tuesday, 28th July, 2026, has inter-alia, considered and approved the following: - 1. Approved the Un-audited Financial Results of the Company for the quarter ended 30" June, 2026, as recommended by the Audit Committee at its meeting held today, together with the Limited Review Report issued by the Statutory Auditors of the Company thereon. Approved the appointment of Mr. Sanjay Rasiklal Dholakia, (DIN: 11831235) as an Additional Independent Director (Non-Executive) of the Company with effect from 28" July, 2026, upon recommendation of the Nomination and Remuneration Committee, and subject to approval of shareholders of the Company. w Approved the reconstitution of various committees of the Board consequent to appointment of new Independent Director of the Company, in compliance with the requirements of the Companies Act, 2013 (“the Act”) and SEBI Listing Regulations. Approved the appointment of M/s. Panchal S K & Associates, Chartered Accountants (FRN: 145989W) and Peer Review Certificate No. 018089) as the Statutory Auditors of the Company, in place of retiring Auditors M/s. B.L. Dasharda & Associates, (ICAI Firm Registration No.: 112615W), to hold office for a term of 3 (Three) consecutive years from the conclusion oft he ensuing 37th Annual General Meeting till the conclusion of the 40" Annual General Meeting of the Company, subject to the approval of the sharcholders, based on the recommendation of the Audit Committee. Approved convening the 37th Annual General Meeting of the Company on Wednesday. 16" September, 2026 through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of the AGM and Annual Report for the financial year 2025-26 will be sent in electronic mode to all the Members of the Company whose e-mail address is registered with the Company's Registrar and Transfer Agent or Depositories, in due course. The Register of Members and Share Transfer Books of the Company will remain closed from 10™ September, 2026 to 16" September, 2026 (both days inclusive) for the purpose of 37th Annual General Meeting of the Company. 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 of information pursuant to Regulation 30, read with Schedule Il of SEBI Listing Regulations, and with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is attached as Annexure. The meeting of the Board of Directors commenced at 02.15 p.m. and concluded at 3.10 p.m. You are requested to take the same on your record. Thanking you, Yours faithfully, For EVERLON FINANCIALS LIMITED Jitendra K. Managing Director DINT 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 Annexure | Disclosure under Regulation 30 of SEBI Listing Regulations read with Para A of Part A of Schedule 111 of SEBI Listing Regulations. Sr Details of Event Information of such event(s) 1= Name along with DIN Mr. Sanjay Rasiklal Dholakia (DIN: 11831235) 2 Reason for Appointment / "™ Sanjay Rasiklal Dholakia is Being appointed as an | Restenution Additional Director in the category of Independent Director, subject to approval of the shareholders. Date of Appointment/ €essation | Date of Appointment— 28/07/2026 and terms of appointment Term of Appointment- The term of his appointment as an Independent Director shall be for a period of five (5) years. 4. Brief Profile (in case of | Attached herewith appointment) 5. Disclosures ofr elationship Mr. ganjay Rasiklal Dholakia is not related to anyr between directors (in case Director and/or Key Managerial Personnel and/or of appointment of a Director) Promoters of the Company. 6. Confirmatioinn compliance Mr. Sanjay Rasiklal Dholakia is not debarred from with SEBI Letter dated June 14, | accessing the capital markets and/or restrained from 2018 read along with BSE | holding the position of Director in any listed Company circular Number by virtue of any order of the Securities and Exchange LIST/COM/14/2018-19 Board of India or any other such authority. and NSE circular no. NSE/CML/2018/24 dated June 20,2018 7 Shareholding, if any in the Mr. Sanjay Rasiklal Dholakia does not holding any company shares in the Company. Brief profile of Mr. Sanjay Rasiklal Dholakia (DIN: 11831235) is as under: Mr. Sanjay Rasiklal Dholakia is a Mumbai-based Practicing Company Secretary (Peer Review Firm) with more than 35 years of extensive experience in the field of Corporate Laws, Secretarial Practice, Corporate Governance, Regulatory Compliance, and Corporate Advisory Services. He has been actively engaged in providing professional consultancy and compliance solutions to listed and unlisted companies, LLPs, start-ups, and business groups across diverse industries. His areas of expertise encompass the Companies Act, 2013, SEBI Regulations, FEMA Compliances, Secretarial Audits, Due Diligence, Corporate Restructuring, Mergers & Acquisitions, and Corporate Governance practices. Over the course of his distinguished professional career, he has advised numerous corporates on complex legal, regulatory, and compliance matters, enabling them to effectively navigate evolving business and regulatory environments. 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 Mr. Dholakia is widely recognized for his commitment to professional excellence, ethical standards, and sound governance practices. His vast experience and practical approach have enabled organizations to implement robust compliance frameworks and adopt effective governance mechanisms. He has also been actively associated with the Institute of Company Secretaries of India (ICSI) and has contributed significantly to the profession through his participation in various professional and academic initiatives. He has served as a faculty member and speaker at seminars, conferences, workshops, and professional development programmes organized by ICSI and other professional forums. Through his lectures and knowledge-sharing activities, he has mentored and guided students, aspiring Company Secretaries, and practicing professionals on various aspects of corporate, securitics, and allied laws. Annexure II Composition of various committees of board of directors - Audit Committee Name o Designation Mr. Kiron B. Shenoy Chairman and Member Mr. Jitendra Kantilal Vakharia Member Mr. Nitin I. Parekh Member *Mr. Sanjay Rasiklal Dholakia Member (*Appointed w.e. from 28th July, 2026) Nomination Remuneration Committee Name Designation Mr. Kiron B. Shenoy Chairperson and Member Mrs. Varsha J. Vakharia Member Mr. Jitendra K. Vakharia Member Mr. Nitin I. Parekh Member *Mr. Sanjay Rasiklal Dholakia Member [Showing first 8,000 characters — download PDF for full document]