Shareholders meeting

Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street C-1, G-Block, Bandra - Kurla Complex Mumbai- 400 001 Bandra (E), Mumbai - 400 051 Scrip Code: 543320, Scrip Symbol: ETERNAL ISIN: INE758T01015 Sub.: Proceedings of the 16th Annual General Meeting of Eternal Limited (Formerly known as Zomato Limited) (“the Company”) Dear Sir/ Ma’am, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of proceedings of the 16th Annual General Meeting of the Company, held through video conferencing/ other audio-visual means on Wednesday, August 26, 2026, at 12:00 P.M. (IST). The same will also be hosted on the website of the Company www.eternal.com For Eternal Limited (Formerly known as Zomato Limited) Sandhya Sethia Company Secretary & Compliance Officer Date: August 26, 2026 Encl.: As above ETERNAL LIMITED (Formerly known as Zomato Limited) Registered Address: Ground Floor 12A, 94 Meghdoot, Nehru Place, New Delhi - 110019, India CIN: L93030DL2010PLC198141, Telephone Number: 011 - 40592373 Summary of proceedings of the 16th Annual General Meeting (“AGM”) of Eternal Limited (Formerly known as Zomato Limited) (“Company”) A. Date, time, venue of the AGM: AGM of the Company was held on Wednesday, August 26, 2026 at 12:00 P.M. (IST) through video conferencing (‘VC’) / other audio visual means (“OAVM”) facility provided by National Securities Depository Limited (“NSDL”), in compliance with the provisions of Companies Act, 2013 (“Act”) and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and various circulars issued by the Ministry of Corporate Affairs and SEBI from time to time. In terms of Listing Regulations, the Company also hosted a live webcast of the proceedings of the AGM on the website of NSDL for the members of the Company. The proceedings of this AGM were deemed to be conducted at the registered office of the Company. The AGM commenced at 12:00 P.M. (IST) and concluded at 1:15 P.M. (IST) (including time allowed for voting at the AGM). B. Attendance at the AGM: I. Details of directors, key managerial personnel, auditors (statutory auditors & secretarial auditors), scrutinizer, who attended the AGM through VC/ OAVM: a) Kaushik Dutta: Independent Director & Chairman of the Board. b) Deepinder Goyal: Vice Chairman & Non-Executive Director c) Sutapa Banerjee: Independent Director & Chairperson of the Audit Committee d) Namita Gupta: Independent Director & Chairperson of Nomination and Remuneration Committee e) Aparna Popat Ved: Independent Director f) Sanjeev Bikhchandani: Nominee Director & Chairman of Stakeholders’ Relationship Committee g) Albinder Singh Dhindsa: Chief Executive Officer of the Company and Whole Time Director of Blink Commerce Private Limited h) Akshant Goyal: Chief Financial Officer i) Sandhya Sethia: Company Secretary & Compliance Officer j) Vikas Khurana: Representing M/s Deloitte Haskins & Sells, Statutory Auditors k) Rupesh Agarwal: Representing M/s Chandrasekaran Associates, Secretarial Auditors l) Nitesh Latwal: Representing M/s PI & Associates, Scrutinizer II. Details of members who attended the AGM: Promoter & Promoter Group Public Total 0 299 299 C. Brief proceedings of the AGM: ● The Moderator welcomed the members attending the AGM of the Company virtually. For the smooth conduct of the AGM, the moderator announced that participants will be in mute mode by default upon entry and only pre-registered speakers will be able to speak at the AGM. ETERNAL LIMITED (Formerly known as Zomato Limited) Registered Address: Ground Floor 12A, 94 Meghdoot, Nehru Place, New Delhi - 110019, India CIN: L93030DL2010PLC198141, Telephone Number: 011 - 40592373 ● After the announcement, the moderator handed over the proceedings to the company secretary and compliance officer of the Company. ● The company secretary welcomed all the members at the AGM and informed them that pursuant to the provisions of the Act and the Listing Regulations, the AGM is being conducted through VC / OAVM and that live webcast of the proceedings of this meeting is available on the website of NSDL. ● She informed that the Company had made efforts to enable the shareholders to participate in the AGM, and to vote prior or during the AGM in a seamless manner. ● The company secretary also informed the members that since the meeting was being conducted through video conference, there was no requirement to provide facility to appoint a proxy and the proceedings of this AGM shall be deemed to be conducted at the registered office of the Company. She further informed the members that the statutory registers and other applicable records were available for inspection. ● The company secretary welcomed the board of directors, chief executive officer and chief financial officer present at the AGM. ● The company secretary introduced the directors and officials participating in the AGM and confirmed the presence of: a) Kaushik Dutta - Chairman of the Board and fund raising committee, member of audit committee, nomination and remuneration committee and risk management committee, participating from Gurugram. b) Deepinder Goyal – Vice Chairman & Non-Executive Director of the Company, participating from Gurugram. c) Sutapa Banerjee - Independent Director, chairperson of audit committee and member of investment committee, participating from Mumbai. d) Namita Gupta - Independent director, chairperson of nomination and remuneration committee and member of audit committee, risk management committee, stakeholders’ relationship committee and corporate social responsibility committee, participating from Gurugram. e) Aparna Popat Ved - Independent director, member of stakeholders’ relationship committee, risk management committee and corporate social responsibility committee, participating from Mumbai. f) Sanjeev Bikhchandani - Nominee director, chairman of stakeholders’ relationship committee, risk management committee, corporate social responsibility committee and investment committee and member of the audit committee, nomination and remuneration committee and fund raising committee, participating from Gurugram. g) Albinder Singh Dhindsa - Chief Executive Officer of the Company and Whole Time Director of Blink Commerce Private Limited, participating from Gurugram. h) Akshant Goyal - Chief Financial Officer of the Company and member of the investment committee, participating from Gurugram. ETERNAL LIMITED (Formerly known as Zomato Limited) Registered Address: Ground Floor 12A, 94 Meghdoot, Nehru Place, New Delhi - 110019, India CIN: L93030DL2010PLC198141, Telephone Number: 011 - 40592373 ● The company secretary also confirmed the presence of representatives of statutory auditors and secretarial auditors at the meeting. ● The company secretary informed that pursuant to the relevant provision of the Articles of Association of the Company, Kaushik Dutta, Chairman of the Board shall preside over the AGM. Kaushik Dutta took the chair. ● The company secretary requested the Chairman to address the members. ● The Chairman welcomed all the members and the board of directors present at the AGM and informed that requisite quorum was present and declared the meeting was in order. ● The Chairman delivered his speech including key highlights about the financial performance of the Company during the financial year 2025-26. ● The company secretary requested the moderator to open the floor for Q&A so that the members who had pre-registered themselves as speakers could ask questions, express their views and give suggestions regarding the operations and financial performance of the Company. Members proceeded to ask questions to the Board and management of the Company. ● The questions raised by the members were subsequently answer [Showing first 8,000 characters — download PDF for full document]