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.: Disclosure of voting results and scrutinizer’s report of the 16th Annual General Meeting of the Company Dear Sir/Ma’am, Further to our intimation dated August 26, 2026, we are enclosing herewith the following: i. Scrutinizer's report dated August 27, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014; and ii. Voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The voting results along with the scrutinizer's report will also be hosted on the website of the Company i.e. www.eternal.com and the website of National Securities Depository Limited, e-voting agency at www.evoting.nsdl.com. For Eternal Limited (Formerly known as Zomato Limited) Sandhya Sethia Company Secretary & Compliance Officer Date: August 27, 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 & Associates Company Secretaries CONSOLlDATED SCRUTINIZER'S REPORT [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014) The Chairman Eternal Limited (Formerly known as Zomato Limited) CIN: L93030DL2010PLC198141 Ground Floor 12A, 94 Meghdoot, Nehru Place, New Delhi - 110019 Subject: Consolidated Scrutinizer's Report on voting through remote e-voting and e-voting during the 16th Annual General Meeting ("AGM") of Eternal Limited (formerly known as Zomato Limited) ("the Company") held on Wednesday. 26th August, 2026 at 12:00 P.M. {ISTI through Video Conferencing ("VC") I Other Audio-Visual Means ("OAVM") Dear Sir, 1, Nitesh Latwal, Partner of Mis. Pl & Associates, Practicing Company Secretaries (FRN: P2014UP035400), was appointed as a Scrutinizer by the Board of Directors of the Company on Wednesday, 22nd July, 2026 for the purpose of scrutinizing the voting process i.e. remote e-voting and e-voting during the AGM of the Company held on Wednesday, 26th August, 2026 at 12:00 P.M. (1S11 through VC/ OA VM facility in compliance with the provisions of Section 96, IOI, 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended from time to time) and in accordance with the tenns of General Circulars issued by Minist1y of Corporate Affairs ("MCA") i.e., General Circular No. 3/2025 dated 22nd September, 2025 read with the applicable circulars, issued earlier in thls regard by the MCA issued in this regard (collectively referred to as "MCA Circulars") and in accordance with the applicable circulars issued by Securities and Exchange Board oflndia in this regard (collectively referred to as "SEBI Circulars"), the Securities and Exchange Board oflndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable laws and regulations (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) and to submit a report thereon to the Company on the resolutio1 forming part of the AGM Notice dated 22nd July, 2026 ("AGM Notice"). Page 1 of 5 CORPORATE OFFICE D-38 South Extn. Part-I, New Delhi -110049 India IT: +91 11 40622200 I E: info@piassociates.co.in 1. My responsibility as a Scrutinizer was to (i) ensure that the voting process was conducted in a fair and transparent manner and (ii) to submit a Consolidated Scrutinizer's report for remote e-voting and e-voting during the AGM, for the resolutions set out in the AGM Notice to the Chairman of the Company or any person authorized by him. 2. I submit my report as under: - i. ln compliance with the MCA Circulars and SEBI Circulars, the AGM Notice along with Annual Report for the Financial Year 2025-26 was dispatched by the Company on Wednesday, 29th July 2026, to all those members, whose e-mail address were registered with the Company/ Registrar to an Issue and Share Transfer Agent/ Depository Participant(s)/Depository(ies). 11. The Company has engaged National Securities Depository Limited (NSDL) to provide services related to remote e-voting and e-voting during the AGM. 111. The AGM Notice was simultaneously (i) submitted to the stock exchanges i.e. National Stock Exchange oflndia Limited and BSE Limited (ii) posted on the websites of the Company and NSDL. 1v. The members of the Company as on the "cut off' date i.e. Wednesday, 19th August, 2026 were entitled to avail the facility of remote e-voting as well as e-voting during the AGM on the resolutions as set out in the AGM Notice. v. The remote e-voting period commenced on Saturday, 22nd August, 2026 at 9:00 A.M. (IST) and ended on Tuesday, 25th August, 2026 at 5:00 P.M. (1ST). vi. After completion of e-voting during the AGM, the votes cast through e-voting during the AGM and remote e-voting, were unblocked in the presence of two witnesses who are not in employment of the Company. vii. The data of remote e-voting and e-voting during AGM was diligently scrutinized and reconciled with the records maintained by the NSDL and the authorizations lodged. Detailed registers were maintained containing the summary of results ofremote e-voting and e-voting during the AGM. viii. The consolidated summary of results of remote e- voting and e-voting during the AGM is annexed herewith. ix. For preparation of this report, Permanent Account Number (PAN) based consolidation of folios of Individual Shareholders has not been done. Page 2 of 5 x. Based on the aforesaid results, I report that both the Resolutions as contained in the Item No(s). I and 2 of the AGM Notice of the Company, have been passed with requisite majority. Countersigned by For PI &, A ssociates For Eternal Limited Company Secre • (Formerly known as Zomato Limited) San~ a Partner Company Secretary & Compliance Officer ACS No.: 32109 C P No.: 16276 PR: 1498/2021 UDIN: A032109H001257663 Date: 27.08.2026 Place: New Delhi Page 3 of 5 An_1rnxure Item No. 1: To consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2026, together with the reports of the board of directors and auditors' thereon. Type of Resolution: Ordinary Resolution Particulars of Business Votes in favour of the resolution Votes against the resolution Invalid Votes Number of Number of Percentage of Number of Number of shares for Percentage of Number of Number of shares members who shares for votes to total members who which votes casted votes to total votes members for which votes voted which votes votes casted voted casted who voted casted casted Remote E - 3,478 6,33,49,23,817 99.9983 39 1,06,935 0.0017 Voting 2 14,71,08,601 E-voting at ,.,,., 4,42,967 100.000 0 0 0.0000 .)..) Total 3,511 6,33,53,66,784 99.9983 39 1,06,935 0.0017 2 14,71,08,601 Item No. 2: To consider and re-appoint Sanjeev Bikhchandani (DIN: 00065640), Non-Executive Nominee Director, who retires by rotation and being eligible, offers himself for re-appointment. Type of Resolution: Ordinary Resolution Particulars of Business Votes in favour of the resolution Votes against the resolution Invalid Votes Number of Number of shares for Percentage of Number of Number of shares for Percentage of Number Number of shares members who which votes casted votes to total members which votes casted votes to total of for which votes voted votes casted who voted votes casted members casted voted Remote .E - 3,031 5,93,76,78,506 92.9595 509 44,97,07,0l l 7.0405 Voting 2 14,71,08,601 E-voting at AGM 32 4,42,966 99.9998 1 1 0.0002 Total 3,063 5,93,81,21,472 92. [Showing first 8,000 characters — download PDF for full document]