Proceedings of the 91st Annual General Meeting along with the Scrutinizer''s Report

11th August 2026 The National Stock Exchange of India Limited BSE Limited The Calcutta Stock Exchange Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy 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: Proceedings of the 91st Annual General Meeting and Scrutinizer’s Report Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), a summary of the proceedings of the 91st Annual General Meeting (AGM) of the Company held through Video Conferencing / Other Audio-Visual Means (VC / OAVM) on Tuesday, 11th August 2026 at 11:30 A.M. (IST) is enclosed herewith for your record. All resolutions, as set out in the AGM Notice dated 30th April 2026 were proposed and put to vote by remote e-voting/ e-voting at the AGM and have been approved with requisite majority. We also enclose herewith the Scrutinizer’s Report dated 11th August 2026 for the remote e-voting/ e- voting at the AGM, exercised by the Members in respect of the business transacted at the 91st AGM of the Company. The voting results, in the prescribed format in terms of Regulation 44(3) of the SEBI Listing Regulations will be submitted subsequently within the prescribed time. This is for your information and record. Yours sincerely, For Eveready Industries India Limited Shampa Ghosh Ray Company Secretary Encl.: As mentioned above Summary of the Proceedings of the 91st Annual General Meeting The 91st Annual General Meeting (AGM) of the Members of Eveready Industries India Limited was convened on Tuesday, 11th August 2026 through Video Conferencing / Other Audio-Visual Means (VC/OAVM) to transact the business as stated in the Notice dated 30th April 2026, convening the AGM. The meeting commenced at 11:30 A.M. (IST) and concluded at 1:55 P.M. (IST) (including the time allowed for e-voting at AGM). At the commencement of the meeting, the members were welcomed to the 91st AGM and were briefed about the general guidelines to be followed during the meeting. It was informed that remote e-voting was provided to Members from 10:00 A.M. on Saturday, 8th August 2026 till 5:00 P.M. on Monday, 10th August 2026 and further facility to cast votes through e-voting was available during the AGM. The members were further informed that the Registers and other relevant documents as statutorily required were available for inspection in electronic mode during the AGM. Dr. Anand Chand Burman, Chairman of the Company, chaired the Meeting and welcomed all the members. As the requisite quorum was present, the AGM was called to order. All the Directors, Key Managerial Personnel of the Company and representatives of Singhi & Co., Statutory Auditors, M/s MKB & Associates, Secretarial Auditors were also present at the Meeting through VC from their respective locations. Thereafter, Mr. Anirban Banerjee, CEO of the Company, addressed the Members on the performance of the Company during Financial Year 2025-26 and strategic plans of the Company. With the consent of the Members present, the Notice convening the AGM, the Auditor’s Report and the Secretarial Audit Report for the year ended 31st March 2026, were taken as read. Thereafter, in terms of the Notice dated 30th April 2026 convening the 91st AGM of the Company, the following business was transacted at the Meeting: Item Item / Resolution Type of No. Resolution Ordinary Business 1. Adoption of the Financial Statements of the Company (both standalone and Ordinary consolidated basis) for the year ended 31st March 2026 together with the Directors’ and Auditors’ Report thereon. 2. Declaration of dividend of Rs 2.50/- (50%) per fully paid up equity share of face Ordinary value of Rs. 5/- each, for the financial year ended 31st March 2026. 3. Appointment of a Director in place of Mr. Utsav Parekh (DIN: 00027642) who Ordinary retires by rotation and being eligible, offered himself for reappointment. 4. Appointment of a Director in place of Mr. Girish Mehta (DIN: 00048002) who Ordinary retires by rotation and being eligible, offered himself for reappointment. Special Business 5. Approval for payment of remuneration by way of commission, of an amount Special not exceeding Rs 3.00 Crores per annum to Mr. Arjun Lamba (DIN: 00124804), Non-Executive Director of the Company, for a period of three (3) years, effective 1st April 2026. 6. Approval for payment of remuneration of Rs 10.00 Lakhs, to each Non- Special Executive Independent Director of the Company. Item Item / Resolution Type of No. Resolution 7. Ratification of remuneration of Rs 3.85 Lakhs plus applicable taxes and Ordinary reimbursement of out-of-pocket expenses at actuals payable to M/s Mani & Co., Cost Accountants for conducting the audit of the cost records maintained by the Company for the financial year ending 31st March 2027. After tabling the aforesaid items of business, Members who attended the Meeting and had registered to speak, were given an opportunity to ask questions and seek clarification(s). Mr. Anirban Banerjee, Chief Executive Officer and Mr. Bibek Agarwala, Whole Time Director & Chief Financial Officer, appropriately responded to the questions raised by the Members. The e-voting facility was kept open for the next 30 minutes to enable the Members who had not cast their votes through remote e-voting, to cast their vote(s). Thereafter, the Meeting was declared closed. E-voting results, along with the Scrutinizer's Report, would be made available on the Company's website and also on the website of National Securities Depository Limited. The e-voting results would also be forwarded to the National Stock Exchange of India Limited, BSE Limited and The Calcutta Stock Exchange Limited, where the Company's shares are listed. It shall be displayed on the Notice Board of the Company at its Registered office. ****