Newspaper Publication - Notice of AGM & E-voting

EVERLON FINANCIALS LIMITED (Formerly Known as Everlon Synthetics Limited) CIN:- L65100MH1989PLC052747 Date: 21% 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: Newspaper clipping- Information regarding 37" Annual General Meeting to be held through Video Conference (VC)/ Other Audio Visual Means (OAVM). Pursuant to Regulation 30 and 47 read with Schedule I1I Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies issued for attention of the shareholders in respect of information regarding 37th Annual General Meeting to be held on Wednesday, 16th September, 2026 at 12.00 Noon through VC/OAVM in compliance with the circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard, published in “Business Standard" - English Newspaper on 21" August, 2026 and “Mumbai Lakshdeep”- Marathi Newspaper on 20" August, 2026. Kindly take the same on your records and oblige. Thanking you. Yours faithfully, For EVERLON FINANCIALS LIMITED JITENDRA KANTILAL VAKHARIA Jitendra K. Vakharia Managing Director DIN: 00047777 Encl: Newspaper Clippings Regd Office:- 607, Regent Chambers, 208, Nariman Point, Mumbai - 400021. Email:- everlonfinancials@gmail.com, Tel. : 2204 9233, 2204 2788 Website- https:/ /everlon.in/ _ qumerfiy TR,R 20 e 206| FRIDAY, 21AUGUsT 2026 Buisiness Standard: CEERETe et fifids EVERLON FINANCIALS LIMITED (e ot Rk R mevr 7). (Fomery Known as Evrion Syretc Linited) g wH TA atA erE :: € oU u1 , 5 G4 z 0 9S oT ,H T 2L 0 0,¢ S Te fEf T zo , Gs 2 - voo 038, CIN: L65100MH1989PLC052747 Regd. Office: R%En( Chambers, 208, Nariman Point, Mumbai - 400 021. eveT rlonfi nancial0 s3 @3 g- m3 a3 i0 l% .4 c3 o3 m3 ,/ 320¥T0LL Phor ne: 1E2m2a-i2l2:0 4e9v2e3r3l/o2n2f0i4n2a7n8c8i aWlesb@sgirtmea:i lw.wcwo.me.v erlon.in; NOTICE OF ANNUAL GENERAL MEETING Notce caling the 37th Annual General Meeting ‘AGM) of the Sharsholders of Everion T T A R e v 2 i s (36h) @t st e . Financils Limited (the Company’) scheduled fo be held in compliance with applicable ‘SRHR, ToReelH HeATPIed (s (0e0) =2 M=t 3. s edemror aiculars ssued by the Minsty of CorpoArfaarst aend Securties and Exchange Eoard o W1 (i) svemaonds s, St R f i (<€) snfor s g mem India, through Video Conferencing ('VC') Olher Audio Visual Mezns (OAVM) on (sirw«-v;qg)alw, R& TR, 3038 Aol TR 83.00 AT, (MIFoA )el Wecnesday, 16th September, 2026 at 12,00 Noon (IST) and the audied financial ST TR, A0 S 7 2034 -0 38 FHRA St faia stearet, @ian statements for the Financial Year 2025-2026, along with the Board's Report, Auditor's| T HEB AR, STATHIAIN SRl A S A7 FIT, e Report and other documents; equired fo be attached thereto, have been seonn 19tth A Rz oA ST $ict- 31 Aeaeen T 88 e, 2036 T August, 2026, electroically 1o members who have registered their emaikid with the RTADeposilriesofthe Company. Additonl,in accordancewith Regtlation 38(1)5) o . | FemrieR) Te, 20y (S egeter) =g 36(3) () R, w5 s the SEBI (Listing Obiigations and Disclosure Requicements) Regulatons, 2015 (Lising VTR U 3 W3 12, 1S €161 ST A/ et 2 Ao . Regulaions),the Companyis also sending a eterto shareholders, whose e-mai IDs are T A S Faters el 3R, fog i A 0 24-36 <1 a1 Sreerer not registered with Company/RTA/DP, providing the weblink of Company's website from e . AT AR G A A2 Sl T, AT T w where (e Annual Reportfor FY 2025-26 cabne acoessed. The documents referred toin S SR ] R G T e s et i, e §-aer S efiow e g §- AR gee: dateoffciculation of Noticeofthe AGM. 2. A F, 2083 T T Lo AN T A TG, T S ), FEH Instructions of remote e-voantd ei-vnotigng duringthe AGM: (sufene s o, R0ty = e 2o S wefRrr g 1. Pursuant to the provisof iSeoctniosn 108 and other appiicable provisions,fany, f the e 7 v, S5 2 FTTR i e AR e S Companles Act;2013 read with wle 20 of the Companies (Management and Adminisration) Rules, 2014 and Regula4t4 iofo tnhe Listing Regulations, the Company, i fenferet e (v aR See S Far Tl A is pleao sproevidds the faco iremyote e-votion thge shareho(lo edxeerrciss their IR AT ST 3 S 2 R ke et Aot 2 e Qe rightont thoe vresooluttioens prota bpe paosseds attehe AdGM. The acilty ofcasting T AT T T TR A ST Tl S, Voles by the members using electronic voting system and for paricipatinginthe 37th 2. ol §-wea mAT,n 23 , 3038 Asht TG R:00 AT, T AGM through the VC/ OAVM along with voting during the AGM wil be provided by’ G R WA, 34 TR, 036 IS WRLY:00 T, TR §-FAEHTE ARt National Services Deposiory Limited (NSDL). et Soe A, e 3w s = i R §-RaaETER ST 3. folie § - /§- S R T e it s v e T Pl s s st 1 e e ST AT e . Fole - Ferarr e o i v -1l AiE gHER, o} W, 038 MR, i AT T GHAR, 0% T, 2038 Aoft WHIAR T S S T I AT SO Fzeeiet 78, o e e §-wet ST s T ¥ R T R it B 7 SR, . femftaremése e, ST e e T = S S S ST A §- el et St A, e G g el xmmmmmmmmmmm & I 340 2 U G STt Mo S SR R S 1 ST S ) e ) SR, A A - i e o SO SR SO ] el et e 3 . . A USTeRE e §- e ST i At e, 3 el /S i aflamfifin{m/mflfimw,w@mwwmm eT ST, gr wwwevoting=i: sneisred fl. csom SRR MRS AT, e T 4 (wsee) 0 M €t amwws;wfiwz\afim €00 2030 $R0 M §C00 33 ¥Y 30 T I % 21 o evoting@ns&td le.t cwroe .i.n 3o =1 TSIA 2 S A R024=-1 2e8 srEET =T WWW.everlon.in =1 SawTeeeR AT w1 w2 s HE 3 Do e e, v s ez (wwiv.bs3ereizna dSil av,erecs oi), SRR SR AR, A A1 G FTeer SHRET e fe e . W@ ot&, ze Ri: 28.0¢.3038 (FHTE o0 oxvuiss) : g E = § g E Wwho have not cast their votes though remole evoting shall be able o ote at e meeting. . Information and inslructions including the details of fogin id-and the process for generaling o receiving the password or remeo vottieng e-voting faciltyare forming partofthenotice conveningAGM. The cut-off date for determining elgibilty of members forremote e- voting is Wednesday, 0S9teh ptem20b26.e A prers,on whose nameis recorded as the beneficial owner in the registeorf members as on the cut-off date L. Wednesday, 09th September, 2026 shal be enilied toavailff reamoctei el voftiyng and votait nAGgM. . The manner ofpartcipation and voting remotelyor during the AGM for the shareholders holding shian demratereialiszed mode, physical mode and for sharsholdewrhos have: notregistered teire-mail ias been providedinthe Noticeofthe AGM. . Any shareholdwehor has acquired shares ofthe Company and becoa mmembeers of the Company after the Compasenndys the Notioc thae 37th AGby eMmail and holds shares as on the cut-offdaatree requesot reefder notice of the AGMforthe procestso beadopot obeladin User|D and password for casting vote. Members who fave cast their votes by remote e-voting prior {0 the AGM may also attend/ partcipate i the Meeting through VC/ OAVM but they shal not be entiled to casttheirvoteagain, In case of any queries, you may refer the Frequently Asked Questions (FAQ) for Shareholders and e-voling user manual for Shareholders, avaiable at the download secion of wiwkensvdl ocotm oir cnll gon ol free no: 1800 1020 990 and 1800.442 320 orsendarequestatevoting@nsdl.co.n. The Noticeof the 37th AGM and the Annual Reportorthe FinancialYear 2025-26 willaso. be available on the Company's website at wwi.everoinn and o the websioft ee Stock. Exchange where the Equity Shares of the Company are [isted, ie., BSE Limited at (wwwbseindia.com). Sharefolders hokding shares in electronic form and Who have not updated their email or KYC delails are requested (0 registerlupdate the datails in their demat account,as per the process advisedby their DP. v For Everlon Financials Limited the Notice of the AGM are available electronicalfloyr inspection by the Members from the | Jitendra K. Vakharia Place:- Mumbai - Managing Director| Date: 19/08/2026 (DIN 00047777)