Notice of 37th Annual General meeting of the Company to be held on 16th September, 2026

EVERLON FINANCIALS LIMITED (Formerly Known as Everlon Synthetics Limited) CIN:- L65100MH1989PLC052747 Date:19th August, 2026 The Deputy Manager Corporate Relations Department, BSE Limited, P.J.Towers, Dalal Street, Mumbai 400001. Dear Sir/Ma’am, Ref No: - Company Code No. – 514358 Sub: Submission of Notice of 37th Annual General Meeting and Annual Report for the Financial Year 2025-26. This is to inform you that 37th Annual General Meeting (AGM) of Members of the Company will be held on Wednesday, 16th September, 2026 at 12.00 Noon through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) inter alia, to transact the business as stated in the Notice convening the said Annual General Meeting of the Company. Further, Pursuant to Regulation 34 (1) and Regulation 30 and other applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any amendments made thereunder, we are submitting herewith Notice of 37th Annual General Meeting and Annual Report for the Financial Year 2025-26. The Annual Report for the financial year 2025-26 is also available on the website of the Company i.e. www.everlon.in. Kindly take the same on your records and oblige. Thanking you. Yours faithfully, For Everlon Financials Limited J K VI A ATE N KN HTD I ALR RAA IL A DVDpd2epsdcDe nc.A f 3s oi aN 51 rg 0e =7s tK i.: ,4 ai 0u et 0JtHc al. I5 :da 62 N = TlA 2fl Co 00 El 6I u 0Ry N an o= Nb m I 6s ,y dA d Da 6i o 7m beg c3 .Ra= 0=ebn 3= Ad 8P r4d8e c = 9 .E 0 Kd 1d 1d d5R 0 9Aa2 1b a1S 0 21 N8 13y 1O 2f3b 0T8 d d6J 3N :Ib b9I 5 3, LcT Ad 1 7s 3 1A3E tL 8 14 4 :5 LN = 3, d ab 3 2 7MD V1a 4c c A9 +R f d 86 Af c KA c 0d4 d Hd1H5f 0 dK A3 6f '7 A7 3f2A R1221 0RbN bA 4f0 'I28 3 A0ST efb bH 4I 05L 4 353 T1A e f61 R, 6L 1 24 A 81 2d ,d9 bc 10 d1 4c 0 83 3f , 7 16f ab Jitendra K. Vakharia Managing Director DIN: 00047777 Encl:- Notice & Annual Report for the FY 2026 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 37TH ANNUAL REPORT (2025-2026) EVERLON FINANCIALS LIMITED CIN L65100MH1989PLC052747 BOARD OF DIRECTORS Mr. Jitendra K. Vakharia (DIN 00047777) Managing Director Mrs. Varsha J. Vakharia (DIN 00052361) Director Mr. Nitin I. Parekh (DIN 00087248) Independent Director Mr. Kiron B. Shenoy (DIN 08582581) Independent Director Mr. Neeraj R. Sharma (DIN 00071579) Director * Mr. Sanjay Rasiklal Dholakia (DIN 11831235) Additional Independent Director (Appointed on 28.07.2026) KEY MANAGERIAL PERSONNEL Mr. Vivek M. Mane Chief Financial Officer Ms. Pooja N. Sanghavi Company Secretary STATUTORY AUDITOR M/s. B.L. DASHARDA & ASSOCIATES (up to the FY 2025-26) (Chartered Accountants) 301, Vastubh Apartment, Near Hanuman Temple, Datta Pada, Cross Road No. 1, Borivali (East) Mumbai-400066 BANKERS HDFC Bank Ltd. Indian Overseas Bank REGISTERED OFFICE 607, Regent Chambers, 208, Nariman Point, Mumbai – 400 021. Tel no: 022 2204 9233 E-Mail: everlonfinancials@gmail.com Website:- http://www.everlon.in. LISTED AT BSE Limited, Mumbai REGISTRAR & SHARE TRANSFER AGENTS M/s. Purva Sharegistry (India) Pvt. Ltd. Unit no. 9, Shiv Shakti Ind. Estate. J .R. Boricha Marg, Lower Parel (E) Mumbai 400 011. Tel: 022- 4961 4132 Fax: 022- 4918 6060 E-mail: support@purvashare.com NOTICE NOTICE is hereby given that the Thirty Seventh (37th) Annual General Meeting (AGM) of the Shareholders of EVERLON FINANCIALS LIMITED (the Company) (Formerly Known as Everlon Synthetics Limited) (CIN: L65100MH1989PLC052747) will be held on Wednesday, 16th September, 2026 at 12.00 Noon IST through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026, together with the reports of the Board of Directors and the Auditors thereon. 2. To appoint a Director in place of Mrs. Varsha J. Vakharia (DIN 00052361) who retires by rotation and being eligible, offers herself for re-appointment: To consider and if thought fit, to pass the following resolution as an Ordinary Resolution “RESOLVED THAT pursuant to the provisions of section 152 of the Companies Act, 2013 and rules made thereunder (including any statutory modification and re-enactment thereof and other applicable provisions, if any of the Companies Act, 2013, Mrs. Varsha J. Vakharia (DIN 00052361) who is liable to retire by rotation and being eligible has offered herself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” 3. To appoint M/s. Panchal S K & Associates, Chartered Accountants (FRN: 145989W), as Statutory Auditors of the Company: To consider and if thought fit, to pass the following resolution as an Ordinary Resolution “RESOLVED THAT pursuant to Sections 139, 141, 142 and all other applicable provisions, if any, of the Companies Act, 2013, read with the Companies (Audit and Auditors) Rules, 2014, (including any statutory modification(s) or re-enactment thereof for the time being in force) and based on the recommendations of the Audit Committee and approval of the Board of Directors of the Company, the consent of the Members of the Company be and is hereby accorded to appoint M/s. Panchal S K & Associates, Chartered Accountants (FRN: 145989W) as the Statutory Auditors of the Company for the first term of Three consecutive years, to hold office from the conclusion of this 37th Annual General Meeting until the conclusion of the 40th Annual General Meeting of the Company for the Financial year 2028-29, at such fees, plus applicable taxes and reimbursement of out-of-pocket expenses in connection with the Audit as may be mutually agreed between the Board of Directors of the Company and the Auditors.”; RESOLVED FURTHER THAT the Board of Directors (including its committees thereof) of the Company, be and are hereby authorized to do all such acts, deeds, matters and things as may be deemed proper, necessary, or expedient, including filing the requisite forms or submission of documents with any authority or accepting any modifications to the clauses as required by such authorities, for the purpose of giving effect to this resolution and for matters connected therewith, or incidental thereto.” SPECIAL BUSINESS: 4. To approve appointment of Mr. Sanjay Rasiklal Dholakia (DIN 11831235) as an Independent Director of the Company: To consider and if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 152 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) and the rules framed thereunder, read with Schedule IV of the Act and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, Mr. Sanjay Rasiklal Dholakia (DIN 11831235), who was appointed as an Additional Director by the Board of Directors of the Company (“the Board”) based on the recommendation of the Nomination and Remuneration Committee with effect from 28th July, 2026 pursuant to the provisions of Section 161(1) of the Act and Articles of Association of the Company and in respect of whom the Company has received a notice in writing under Section 160 of the Act from a Member proposing his candidature for the office of Director, be and is hereby appointed as an Independent Director (Non- Executive) of the Company, not liable to retire by rotation, to hold office for a first term of consecutive Five years up to 27th July, 2031.” RESOLVED FURTHER THAT the Board of Directors (including its committee thereof) of the Company, be and are hereby authorised to do all such acts, deeds, matters and things as may be considered necessary, desirable, or expedient to give effect to this resolution.” For and on Behalf of the Board of Directors Sd/- Jitendra K. Vakharia Manag [Showing first 8,000 characters — download PDF for full document]