Eternal Limited has filed with exchange annual report

Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street, C-1, G-Block, Bandra - Kurla Complex Mumbai- 400 001 Bandra (E), Mumbai - 400 051 Scrip Code: 543320, Scrip Symbol: ETERNAL ISIN: INE758T01015 Sub.: Annual Report and Notice of Annual General Meeting of Eternal Limited (formerly known as Zomato Limited) (“the Company”) for the financial year 2025-26 Dear Sir/ Ma’am, This is to inform you that the 16th Annual General Meeting (“AGM”) of the Company is scheduled to be held on Wednesday, August 26, 2026, at 12:00 P.M. (IST) through video conference (‘VC’)/ other audio visual means (‘OAVM’) in compliance with the applicable provisions of the Companies Act, 2013 and rules made thereunder, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), and relevant circulars issued by MCA and SEBI. Pursuant to the Listing Regulations, we are enclosing herewith the following: 1. Notice convening 16th Annual General Meeting of the Company (“Notice”) and 2. Annual Report of the Company for the financial year ended March 31, 2026 (“Annual Report”) The Notice and Annual Report is being sent through electronic mode to the members of the Company whose names appear in the register of members/ list of beneficial owners as on Wednesday, July 22, 2026 and whose e-mail addresses are registered with the Company/ registrar and share transfer agent/ depositories/ depository participants. The Board has appointed National Securities Depository Limited (“NSDL”) as the e-voting agency. Members of the Company holding shares in demat or physical form as on Wednesday, August 19, 2026 (“Cut-off date”) are entitled to cast their vote on the resolutions as set out in the Notice by electronic means, through remote e-voting facility which shall commence on Saturday, August 22, 2026 at 9:00 A.M. (IST) and end on Tuesday, August 25, 2026 at 5:00 P.M. (IST) or through e-voting at the AGM. The Notice convening the AGM along with the Annual Report are uploaded on the Company’s website at www.eternal.com and also at the website of NSDL at www.evoting.nsdl.com. For Eternal Limited (Formerly known as Zomato Limited) Sandhya Sethia Company Secretary & Compliance Officer Date: July 28, 2026 Encl.: As above 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