EVEREADY GIVE ME POWER GIVE ME RED

Eveready Industries India Ltd.
RECD. OFFICE: 2, Rainey Park, Kolkata - 700 019
CIN: L31402WB1934PLC007993

Date: 27th April 2026

The National Stock Exchange of India Ltd
Exchange Plaza, C-1, Block G,
Bandra Kurla Complex
Bandra (E), Mumbai - 400 051
[Symbol: EVEREADY]

BSE Limited
Phiroze Jeejeebhoy
Towers, Dalal Stree
Mumbai - 400 001
[Scrip Code: 531508]

The Calcutta Stock Exchange
Limited
7, Lyons Range
Kolkata - 700 001
[Scrip Code: 000029]

Dear Sirs / Madam,

Sub: Intimation of revised schedule of Earnings Conference Call – Q4FY26

With reference to our earlier letter dated 25th April 2026 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Company’s Q4 FY26 Earnings Conference Call which was earlier scheduled to be held on Friday, 1st May 2026 at 4:30 PM IST has been rescheduled to Thursday, 30th April 2026 at 5:30 PM IST. The details of the Conference Call are enclosed herewith.

The same is also being made available on the website of the Company i.e. https://www.eveready.in/investors/#investor-meet-call.

This is for your information and record.

Yours sincerely,

For Eveready Industries India Limited

SHAMPA
GHOSH
RAY
Digitally signed by SHAMPA GHOSH RAY
Date: 2024.04.27
19:04:46 +03'30'

Shampa Ghosh Ray
Company Secretary

Enclosed: As above

P: +91 33 2486 4961/2455 9213
F: +91 33 2486 4673
E: [email protected]
W: eveready.in

EVEREADY
GIVE ME POWER,
GIVE ME RED

Eveready Industries India Limited

Q4 & FY26 Earnings Conference Call

Thursday, April 30, 2026 at 5:30 pm IST

Eveready Industries India Limited (EVEREADY), a household name in dry cell batteries and flashlights, with emerging presence in lighting, have rescheduled their participation in the conference call on Thursday, April 30, 2026 at 5:30 pm IST for analysts and investors to discuss the Q4 & FY26 results.

EVEREADY will be represented by senior members of the management team. The call will open with key comments, followed by an interactive Question & Answer session.

Dial-in details are as follows:

Timing
: 5:30 PM IST on Thursday, April 30, 2026

To enable participants to connect to the conference call without having to wait for an operator, please register at the below mentioned link:

Pre-registration
:

You will receive dial in numbers, passcode and a pin for the concall on the registered email address provided by you. Kindly dial into the call on the Conference Call date and use the passcode & pin to connect to call

Universal Dial-in
: +91 22 6280 1102 / +91 22 7115 8003

Hong Kong Toll Free
: 800 964 448

Singapore Toll Free
: 800 101 2045

UK Toll Free
: 0 808 101 1573

USA Toll Free
: 1 866 746 2133

-ENDS-

About Eveready Industries India Limited:

With a legacy of over 100 years, Eveready Industries India Limited (NSE Symbol: EVEREADY, BSE Scrip Code: 531508, CSE Scrip Code: 000029) is a household name in dry cell batteries and flashlights, with emerging presence in lighting. Eveready Products were first sold in India in 1905, which marked the beginning of the Eveready adventure. The Company, which was founded in 1934, quickly rose to the top of the dry cell battery market. It is a leading brand in enhancing people's quality of life with innovative, transportable energy and lighting solutions.

With over 50% of the market share in India, Eveready has long become a name associated with batteries and a reliable leader in the sector. "Give Me Red" legendary brand campaign's three words, became a well-known youth catchphrase 25 years ago, making advertising history in India. Eveready's manufacturing facilities are spread across India, namely Matia, Lucknow, Haridwar, Maddur, Kolkata, and Jammu and they are equipped with globally benchmarked technology platforms and follow the best-in-class operating standards, with a relentless focus on quality (ISO 9000), environmental best practices (ISO 14000), and rapid adoption of technology. The Company has a Research and Development (R&D) facility which is approved by the Department of Scientific and Industrial Research (DSIR), Ministry of Science and Technology, Government of India.

For more information, please visit www.eveready.in OR contact:

| Anirban Ghosh
Eveready Industries India Ltd.
Email: [email protected] | Manasi Bodas / Parth Chauhan
Adfactors PR Private Limited
Email: [email protected]
[email protected]
[email protected] |
| --- | --- |

DISCLAIMER:

Certain statements that may be made or discussed at the conference call may be forward-looking statements. Such forward-looking statements are subject to certain risks and uncertainties like government actions, local political or economic developments, technological risks, and many other factors that could cause our actual results to differ materially from those contemplated by the relevant forward-looking statements. Eveready Industries India Ltd. will not be in any way responsible for any action taken based on such statements and discussions and undertakes no obligation to publicly update these forward-looking statements to reflect subsequent events or circumstances.