5433202026-07-295433202026-07-292026-07-29ResolutionOrAgendaDomain15433202026-07-29ResolutionOrAgendaDomain15433202026-07-292026-07-29ResolutionOrAgendaDomain25433202026-07-29ResolutionOrAgendaDomain2xbrli:pureETERNAL LIMITEDETERNALNew2026-08-2612:00:002026-07-29Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)16Wednesday2026-08-2612:00:00New Delhi2Note for tab of Details of resolution regarding the Tenure (Start Date) and Tenure (End Date) in respect of Item no. 2: <BR> <BR> Sanjeev Bikhchandani, Non-Executive Nominee Director, retires by rotation at the 16th AGM, and is proposed to be re-appointed subject to shareholders approval. Please note that there is no specific tenure for which he is proposed to be re-appointed. <BR> <BR> Given we are required to give the Tenure (Start Date) and Tenure (End Date) mandatorily in the XBRL utility, so we have considered the date of the upcoming AGM, that is August 26, 2026 as Tenure (Start Date) and due date for the next AGM that is August 31, 2027 as Tenure (End Date).Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2026, together with the reports of the board of directors and auditors’ thereon and in this regardOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo consider and re-appoint Sanjeev Bikhchandani (DIN: 00065640), Non-Executive Nominee Director, who retires by rotation and being eligible, offers himself for re-appointmentNon-Executive - Nominee DirectorSanjeev Bikhchandani000656402026-08-262026-08-31