India Quarterly Results BSE NSE Announcements — April 28, 2026

To consider and approve the financial results for the period ended March 31, 2026 and dividend

To consider and approve the Audited Financial Results of the Bank, for the Quarter (Q4) and Financial Year ended March 31, 2026, and to consider recommending Dividend, if any, for the said Financial Year.

To consider and approve the financial results for the period ended March 31, 2026

To consider and approve the financial results for the period ended March 31, 2026 and dividend

To consider and approve the financial results for the period ended March 31, 2026

To consider and approve the financial results for the period ended March 31, 2026, dividend and other business matters

To consider and approve the financial results for the period ended March 31, 2026

To consider and approve the financial results for the period ended March 31, 2026, dividend and other business matters

To consider and approve the financial results for the period ended March 31, 2026

To consider and approve the financial results for the period ended March 31, 2026 and dividend (if any)

Eternal Limited has informed the Exchange about Board Meeting to be held on 28-April-2026 to inter-alia consider and approve the Audited Financial results of the Company for the year ended on March 31, 2026.

To consider and approve the financial results for the Quarter and Financial Year ended March 31, 2026

To consider and approve the audited financial results for quarter and financial year ended March 31, 2026 and recommendation of final dividend on the equity shares of the Company for the financial year ended March 31, 2026 for approval of shareholders.

This has reference to our letter No. SECY/GRSE/BD-69/CA/01/26-27 dated 11 Apr 2026 on the subject matter of Intimation of Date of Board Meeting to, inter alia, consider and approve, Audited Financial Results for the quarter and year ended 31st March, 2026 and to recommend final dividend for the financial year 2025-26, if any .This is to inform you that meeting of the Board of Directors of the Company, which is scheduled to be held on Monday, 27th April, 2026, has been rescheduled and now will be held on Tuesday, 28th April, 2026 due to unavoidable circumstances. Accordingly, the Trading Window for dealing in securities of the Company shall remain closed from 01st April, 2026 to 30th April, 2026.This is for your information and record.

To consider and approve the Audited Financial Results for the quarter and financial year ended 31st March 2026

To consider and approve the financial results for the period ended March 31, 2026 and to consider recommendation of dividend, if any, on equity shares for the year ended 31st March, 2026.

To consider and approve the standalone and consolidated financial results for the period ended March 31, 2026

To consider and approve the financial results for the period ended March 31, 2026 and dividend

To consider and approve the financial results for the period ended March 31, 2026 and Distribution

Meeting of the Board of Directors of the Company is scheduled on April 28, 2026, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended March 31, 2026

To consider and approve the financial results for the period ended March 31, 2026 and dividend

To consider and approve the financial results for the period ended March 31, 2026 and dividend

To consider and approve the financial results for the period ended March 31, 2026 and dividend

The Company has informed the exchange that the meeting of the Board of Directors is scheduled on 28/04/2026 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended on March 31, 2026 and to consider and recommend dividend, if any, on the equity shares of the Company for the Financial Year 2025-26

To consider and approve the financial results for the period ended March 31, 2026 and other business matters

To consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for quarter and financial year ended 31st March, 2026.

To consider and approve the Audited Standalone and Consolidated financial results for the period ended March 31, 2026 and recommendation of final dividend.

Intimation of Board Meeting.

To consider and approve the Unaudited Financial Results of the Company for the quarter ended March 31, 2026

To consider and approve the unaudited financial results for the period ended March 31, 2026

To consider and approve the financial results for the period ended March 31, 2026

To consider and approve the financial results for the period ended March 31, 2026 and dividend

To consider and approve the financial results for the quarter and year ended March 31, 2026

To consider and approve the audited financial results for the period ended March 31, 2026 and recommendation of dividend, if any.