Eternal informs about outcome of board meeting

Eternal Ltd. | e-Commerce | Retail | BSE: 543320 | NSE: ETERNAL

22 Jul 2026 Evaluate

Pursuant to Regulation 30, 33 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with circulars issued by SEBI (SEBI Circular), Eternal has informed that the board of directors of Eternal (formerly known as Zomato) at its meeting held today i.e. July 22, 2026, has approved the unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2026 (Financial Results). Further, the said results have been subjected to limited review by Deloitte Haskins & Sells, statutory auditors of the Company. A copy of Financial Results, along with the limited review report issued by the statutory auditors, are enclosed. The notice to be sent to the members of the Company and exchange(s) for convening the 16th Annual General Meeting on Wednesday, August 26, 2026, at 12:00 PM IST through video conferencing or other audio-video means containing the following matters: a) 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; and b) To re-appoint Sanjeev Bikhchandani (DIN: 00065640), Non-Executive Nominee Director, who retires by rotation and being eligible, offers himself for re-appointment; and entering of a business transfer agreement (BTA) between the Company and Carthero Technologies (CTPL), a wholly owned subsidiary of the Company wherein the Company shall transfer its business operating under the name ‘Nugget by Zomato’ (Nugget Business) to CTPL as part of an internal restructuring exercise to streamline our corporate structure. The meeting of the Board commenced at 1:30 PM and concluded at 2:50 PM. The details as required under Listing Regulations read with SEBI Circular are provided in Annexure - A. The above information will also be hosted on the website of the Company i.e.www.eternal.com

The above information is a part of company’s filings submitted to BSE.

Eternal Share Price

283.40 -3.30 (-1.15%)

22-Jul-2026 16:59 View Price Chart

Peers

Company Name	CMP
Eternal	283.40
Meesho	189.75
Swiggy	263.55
FSN E-Comm. Ventur.	326.80
Brainbees Solutions	207.00
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