Prohibition of Insider Trading

EVEREADY INDUSTRIES INDIA LIMITED

General information about company

Scrip Code		531508
NSE Symbol		EVEREADY
MSEI Symbol		NOTLISTED
Name of the Signatory		SHAMPA GHOSH RAY
Designation of Signatory		Company Secretary and Compliance Officer
Place		KOLKATA
Date of Filing		04-09-2026
ISIN Code		INE128A01029
Disclosure under Regulation		Regulation 7 (2)
Revised Filing		No

PIT Disclosure

Sr. No.	Type of instrument	Category of person	Name of the person	CIN / DIN	Securities held prior to acquisition / disposal		Securities acquired / disposed			Securities held post acquisition / disposal		Date of allotment advice / acquisition of shares / sale of shares specify		Mode of acquisition / disposal	Date of intimation to company	Buy		Sell		Exchange on which the trade was executed	Notes
					No. of security	% of shareholding	No. of security	Value of security (in Rs.)	Transaction type	No. of security	% of shareholding	From date	To date			Notional value	No. of units (contracts × lot size)	Notional value	No. of units (contracts × lot size)
					No. of security	% of shareholding	No. of security	Value of security (in Rs.)	Transaction type	No. of security	% of shareholding	From date	To date			Notional value	No. of units (contracts × lot size)	Notional value	No. of units (contracts × lot size)
1	Equity	Promoter Group	Times Horizon Private Limited	U60200MH2025PTC443127	0	0.00%	307400	101,380,520.00	Buy	307400	0.42%	01-09-2026	01-09-2026	Scheme of Amalgamation/Merger/Demerger/Arrangement	02-09-2026					NA	Textual Information(1)
2	Equity	Promoter	Bennett Coleman & Company Limited	U22120MH1913PLC000391	307400	0.42%	307400	101,380,520.00	Sell	0	0.00%	01-09-2026	01-09-2026	Scheme of Amalgamation/Merger/Demerger/Arrangement	02-09-2026					NA	Textual Information(2)

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Textual Information(1)

THPL has informed that this transaction is pursuant to the composite scheme of arrangement between Bennett, Coleman & Company Limited ("BCCL"), Times Horizon Private Limited ("THPL") and their respective shareholders and creditors, in accordance with Sections 230 to 232 and other applicable provisions under the Companies Act, 2013 and rules made thereunder and other applicable laws, approved by the Hon'ble National Company Law Tribunal, Mumbai bench, vide its order dated 4 February 2026. Market value of the equity shares of the Target Company as on the trading day immediately preceding the effective date of the composite scheme of arrangement (i.e., as on 31 August 2026), i.e., INR 329.80/- per equity share, on BSE and NSE has been considered.

Textual Information(2)

BCCL has informed that this transaction is pursuant to the composite scheme of arrangement between Bennett, Coleman & Company Limited ("BCCL"), Times Horizon Private Limited ("THPL") and their respective shareholders and creditors, in accordance with Sections 230 to 232 and other applicable provisions under the Companies Act, 2013 and rules made thereunder and other applicable laws, approved by the Hon'ble National Company Law Tribunal, Mumbai bench, vide its order dated 4 February 2026. Market value of the equity shares of the Target Company as on the trading day immediately preceding the effective date of the composite scheme of arrangement (i.e., as on 31 August 2026), i.e., INR 329.80/- per equity share, on BSE and NSE has been considered.