Eternal Limited - AGM Information 2025

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Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001

Listing Department, National Stock Exchange of India Limited C-1, G-Block, Bandra - Kurla Complex Bandra (E), Mumbai – 400 051

Scrip Code: 543320, Scrip Symbol: ETERNAL ISIN: INE758T01015

Sub.: Newspaper Advertisement regarding 15[th] Annual General Meeting (“AGM”) of the - Company and e voting information

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 copy of the advertisement published today in the following newspapers, w.r.t dispatch of notice of the 15[th] AGM of the Company, e-voting and other related information:

Financial Express (All editions in English); and
Jansatta (Delhi Edition in Hindi)

A copy of the same will also be hosted on the website of the Company at www.eternal.com.

For Eternal Limited (Formerly known as Zomato Limited)

SANDHY Digitally signed by SANDHYA SETHIA A SETHIA Date: 2025.07.26 13:56:18 +05'30'

Sandhya Sethia Company Secretary & Compliance Officer Place: Gurugram Date: July 26, 2025 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

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