EVEREADY
GIVE ME POWER.
GIVE ME RED

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

May 22, 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 Street
Mumbai - 400 001
[Scrip Code: 531508]

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

Dear Sirs / Madam,

Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Newspaper Publication

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisement, published on Friday, 22nd May 2026 in "Financial Express" (English - all editions) and in "Aajkaal" (Bengali - Kolkata edition) with respect to one-time Special Window for Re-Lodgement of Transfer deeds of Physical Shares pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/ I/3750/2026 dated January 30, 2026 as well as "100 Days Campaign on Saksham Niveshak" from 1st April 2026 to 9th July 2026 as initiated by Investor Education and Protection Fund Authority (IEPF), Ministry of Corporate Affairs, New Delhi.

The newspaper advertisement is being made available on the website of the Company i.e. www.eveready.in .

This is for your information and record.

Yours sincerely,

For Eveready Industries India Limited

SHAMPA Digitally signed by SHAMPA GHOSH RAY

Shampa Ghosh Ray
Company Secretary

Encl.: As above

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

KOLKATA, FRIDAY, MAY 22, 2026

FINANCIAL

EXPRESS

YOLO, 35 MO. ST. L. 12 PAGES, FLS. (MONTH EAST STATES FLS & AMEXMAN FED) PUBLISHED FROM: ANMEDABAS, BENGALUPU, CHANDIGANH, CHEMNAI, HYDERABAD, KOCHI, KOLKATA, LUCENOW, MUMBAI, NEW DELHI, PUNE

READ TO LEAD

EVEREADY INDUSTRIES INDIA LIMITED

CIN: L31402WB1934PLC007993

Registered Office: 2, Rainey Park, Kolkata-700 019

Tel.: 91-33-2455-9213; 91-33-2486-4961; Fax: 91-33-2486-4673

Email: [email protected] ; Website: www.eveready.in

NOTICE TO SHAREHOLDERS

This is for information of all concerned that pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/ I/3750/2026 dated January 30, 2026 and in continuation of our earlier Newspaper Edition dated 17th March 2026 , the Company is contented to offer a one-time Special Window, for the re-lodgement of transfer deeds of Physical Shares that were lodged before April 01, 2019 but were rejected or returned due to deficiencies in documentation, process or any other reason.

This Special Window shall be open for a period of one year, starting from February 05, 2026 to February 04, 2027 for transfer requests where share transfer deeds were executed prior to April 1, 2019, irrespective of whether or not lodged before April 1, 2019 and the original share certificate is available.

Kindly note that during this window, all re-lodged shares will be issued only in dematerialised (demat) form and shall be under lock-in for a period of one year from the date of registration of transfer. Such shares shall not be transferred/lien-marked/pledged during the said lock-in period.

Eligible shareholders may submit their transfer request along with the requisite documents to the Company or its Registrar and Share Transfer Agents (RTA) within the stipulated time.

For any queries or assistance regarding the re-lodgement process, please contact:

| Mrs. Shampa Ghosh Ray
Company Secretary & Compliance Officer
Eveready Industries India Limited
2 Rainey Park Kolkata - 700 019
Tel: (033) 2486 4961 / 2455 9213
Email: [email protected] | Maheshwari Datamatics Private Limited
Registrar & Share Transfer Agent (RTA)
23, R.N. Mukherjee Road, 5th Floor,
Kolkata - 700 001
Tel: (033)2248 2248
Email: [email protected] |
| --- | --- |

In addition to the above and in continuation of our earlier Newspaper Publication dated 20th April, 2026 attention of shareholders is once again drawn to the "100 days Campaign - Saksham Niveshak", initiative of the Investor Education and Protection Fund Authority, Ministry of Corporate Affairs, (MCA) from 1st April 2026 to 9th July 2026, under which the Company continues to assist shareholders in claiming their unpaid/unclaimed dividends.

The campaign is aimed at enhancing shareholder awareness and encouraging timely completion of KYC formalities including updating PAN, bank account details, contact information and nomination, and to facilitate claim of any unpaid or unclaimed dividends so as to avoid the transfer of such dividends and the corresponding equity shares to the IEPF, in accordance with the provisions of the Companies Act, 2013 and the Rules framed thereunder.

The Shareholders who have not claimed their dividends for the Financial Year 2023-24 and 2024-25, can update their KYC details and claim the said dividends. The KYC forms are available on the website of the RTA - https://mdpl.in/downloads.php

Mode of Dispatch:

By Post - Physical Copies self-attested and dated to M/s Maheshwari Datamatics Pvt Ltd, 23 R N Mukherjee Road, Kolkata 700 001 or By Email-From the Registered email ID with signed documents to [email protected]; [email protected];

Shareholders holding shares in electronic form and have not claimed their dividend, can claim the same by updating/ modifying their details with their respective Depository Participants.

Shareholders are requested to take note of the above and act accordingly. To support the success of this campaign, kindly submit your documents by July 9, 2026. For any further assistance regarding 100 days Campaign - "Saksham Niveshak", please do reach out to us at [email protected] and [email protected].

For Eveready Industries India Ltd.

Sd/-

Kolkata

May 22, 2026

Shampa Ghosh Ray

Company Secretary & Compliance Officer

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AI assistant

Eveready Industries India Ltd. Regulatory Filings 2026

60333_rns_2026-05-22_4e27bea8-a117-47f0-bca8-c4e558263f9b.pdf

EVEREADY INDUSTRIES INDIA LIMITED

NOTICE TO SHAREHOLDERS

Mode of Dispatch:

AI assistant

Eveready Industries India Ltd. — Regulatory Filings 2026

60333_rns_2026-05-22_4e27bea8-a117-47f0-bca8-c4e558263f9b.pdf

EVEREADY INDUSTRIES INDIA LIMITED

NOTICE TO SHAREHOLDERS

Mode of Dispatch:

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