Eveready Industries India Ltd has submitted its quarterly compliance certificate to stock exchanges and depositories for the quarter ended 31st March 2026. The submission demonstrates the company's adherence to regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Certificate

The certificate was issued by Maheshwari Datamatics Private Limited, the company's Registrar and Share Transfer Agent, confirming compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Company Secretary Shampa Ghosh Ray signed the submission letter dated April 6, 2026.

Stock Exchange and Depository Notifications

The compliance certificate was submitted to multiple regulatory bodies and stock exchanges where Eveready Industries shares are listed and traded.

Stock Exchanges:

• National Stock Exchange of India Ltd (NSE)
• BSE Limited
• The Calcutta Stock Exchange Limited

Depositories:

• Central Depository Services (India) Limited (CDSL)
• National Securities Depository Ltd (NSDL)

Dematerialisation Compliance Confirmation

Maheshwari Datamatics Private Limited confirmed sending the Demat Transfer Register for the period 01/01/2026 to 31/03/2026 to the depositories and stock exchanges. The registrar also confirmed the destruction, mutilation, and cancellation of all securities received from Depository Participants after dematerialisation within the stipulated timeframe.

This quarterly submission represents standard regulatory compliance for listed companies, ensuring transparency in share dematerialisation processes and maintaining investor confidence in the securities market infrastructure.

Eveready Industries India Limited has successfully concluded its postal ballot process, with shareholders overwhelmingly approving all three proposed resolutions on March 18, 2026. The company announced the voting results through a regulatory filing, demonstrating strong shareholder confidence across key corporate governance and strategic initiatives.

Postal Ballot Process Overview

The postal ballot was conducted entirely through electronic voting via the NSDL platform, following MCA circulars and regulatory requirements. The e-voting period remained open from 09:00 A.M. IST on February 17, 2026, to 5:00 P.M. IST on March 18, 2026. Shareholders holding shares as of the cut-off date of February 6, 2026, were eligible to participate in the voting process.

Resolution Results and Shareholder Response

All three resolutions received exceptional shareholder support, reflecting confidence in the company's strategic direction and governance practices.

Resolution 1: Articles of Association Amendment

The special resolution for amending the company's Articles of Association received the highest approval rate among all resolutions.

Resolution 2: Employee Stock Option Plan 2026

The special resolution approving the Employee Stock Option Plan 2026 garnered strong support from shareholders across all categories.

Resolution 3: Executive Remuneration Revision

The ordinary resolution for revising the remuneration of Executive Director and CFO Bibek Agarwala (DIN: 07267564) received overwhelming approval.

Scrutinizer Validation and Compliance

Practising Company Secretary Atul Kumar Labh, appointed as the scrutinizer, conducted the voting process oversight in accordance with the Companies Act, 2013, and SEBI regulations. The scrutinizer's report, dated March 19, 2026, confirmed the validity of all votes cast and the transparent conduct of the e-voting process. The results were unblocked in the presence of two independent witnesses, ensuring complete transparency and compliance with regulatory requirements.

The voting results and scrutinizer's report have been made available on the company's website at www.evereadyindia.com and the NSDL e-voting portal at www.evoting.nsdl.com , maintaining full disclosure standards for shareholders and regulatory authorities.