Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Eveready Industries India has enclosed copies of the newspaper advertisement, published on Tuesday, 1st July 2025 in “Financial Express” (English - all editions) and in “Aajkaal” (Bengali - Kolkata edition) with respect to information regarding 90th Annual General Meeting of the Company scheduled to be held on Tuesday, 5th August 2025 through video conferencing/other audio-visual means (“VC/OAVM”). The newspaper advertisement is being made available on the website of the Company i.e. www.evereadyindia.com.
The above information is a part of company’s filings submitted to BSE.
