Eveready Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve the unaudited Financial ....

Date: 31st July 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: Notice of Board Meeting This is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, 8th August 2026 which will inter alia consider approval of unaudited financial results (standalone and consolidated) of the Company for the quarter ended 30th June 2026 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further in accordance with the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Insiders adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, the ‘Trading Window’ for dealing in securities of the Company shall continue to remain closed for Designated Persons and their immediate relatives till the expiry of 48 hours after the declaration of above said results. This is for your information and record. Yours sincerely, For Eveready Industries India Limited Shampa Ghosh Ray Company Secretary