Outcome of the Board Meeting

Date: 8th August 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 8th August 2026 The Board of Directors at its meeting held today i.e. Saturday, 8th August 2026, has inter alia, considered and approved the unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2026. The said financial results (on standalone and consolidated basis) of the Company for the quarter ended 30th June 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. The Board Meeting commenced at 12 Noon and concluded at 01:40 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