543320

- The Nomination and Remuneration Committee approved the grant of 13,742,054 stock options on July 01, 2026. - Options were granted under ESOP 2014, ESOP 2021, and ESOP 2024 schemes at an exercise price of ₹1 per stock option.

- Trading window for dealing in securities of Eternal Limited is closed from June 20, 2026. - Closure is until 48 hours after the declaration of Q1 FY27 financial results (for quarter ending June 30, 2026). - PAN freezing for Designated Persons and their relatives will be effective from July 1, 2026.

- Company received an order on June 09, 2026, from Deputy Commissioner (ST), Andhra Pradesh, demanding GST of ₹6.48 Cr, interest of ₹2.49 Cr, and penalty of ₹0.64 Cr for April 2023-March 2024. The total demand is ₹9.63 Cr for short payment of output tax. The company plans to appeal and does not expect any financial impact.