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- Eternal Limited disclosed the voting results and scrutinizer's report for its 16th Annual General Meeting (AGM) held on August 26, 2026. - Shareholders approved the adoption of the audited standalone and consolidated financial statements for FY2025-26 with 99.9983% votes in favor. - The re-appointment of Sanjeev Bikhchandani as Non-Executive Nominee Director was also approved with 92.9599% votes in favor. - Both resolutions passed with the requisite majority.

- The 16th Annual General Meeting (AGM) of Eternal Limited was held on Wednesday, August 26, 2026, from 12:00 P.M. to 1:15 P.M. (IST) via video conferencing/audio-visual means. - Key resolutions considered and deemed passed included the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the re-appointment of Sanjeev Bikhchandani as a Non-Executive Nominee Director.

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- Consolidated Revenue ₹54,364 Cr (▲169% YoY) - EBITDA ₹1,208 Cr vs ₹637 Cr (▲89.6% YoY) - PAT ₹366 Cr vs ₹527 Cr (▼30.5% YoY) - EBITDA Margin 2.22% vs 3.15% (▼93 bps)

- Consolidated Revenue ₹54,364 Cr vs ₹20,210 Cr (▲169% YoY) - EBITDA ₹1,208 Cr vs ₹637 Cr (▲89.6% YoY) - PAT ₹366 Cr vs ₹527 Cr (▼30.6% YoY) - EBITDA Margin 2.22% vs 3.15% (▼93bps)

- Raised long-term guidance for quick commerce (Blinkit) from 5-6% to 6% due to increased capex, efficiency, and margin visibility. - Q1FY27 saw peak competitive intensity, now more predictable; discount-led growth is deemed unsustainable. - Blinkit's Net Average Order Value (NAOV) is expected to remain range-bound, with growth primarily from increased order frequency. - Food delivery experienced accelerated growth in Monthly Transacting Users (MTUs) from new users and increased frequency. - Capex per store for Blinkit is approximately INR 2.5 crore, including lumpy warehousing investments; expects it to be lower over longer periods. - Net working capital days reduced from 18 to 14, targeting 12, driven by lower inventory days and supply chain efficiency. - Current EBIT margin is negative, and there is no ROCE as the business is in an investment phase.

- Eternal Limited filed an amended Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. - This disclosure is made under Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at enhancing transparency and preventing insider trading.

- Consolidated Revenue ₹20,211 Cr vs ₹7,167 Cr (▲182% YoY) - EBITDA ₹969 Cr vs ₹469 Cr (▲107% YoY) - PAT ₹92 Cr vs ₹25 Cr (▲268% YoY) - EBITDA Margin 4.80% vs 6.54% (▼174bps) - Board approved a Business Transfer Agreement to transfer 'Nugget Business' to its wholly-owned subsidiary, Carthero Technologies Private Limited, for a cash consideration of ₹3500 Cr as part of an internal restructuring. - The 16th Annual General Meeting will be held on August 26, 2026, to consider adopting financial statements and re-appointing Sanjeev Bikhchandani as Non-Executive Nominee Director.

- Consolidated Revenue ₹20,211Cr vs ₹7,167Cr (▲182% YoY) - EBITDA ₹594Cr vs ₹115Cr (▲417% YoY) - PAT ₹92Cr vs ₹25Cr (▲268% YoY) - EBITDA Margin 2.9% vs 1.6% (▲133bps) - Board approved the 16th Annual General Meeting on August 26, 2026. - Board approved a Business Transfer Agreement for ₹35 crore to transfer the 'Nugget by Zomato' business to a wholly-owned subsidiary, CTPL, for internal restructuring.

- Consolidated Adjusted Revenue ₹20,648Cr vs ₹7,563Cr (▲173% YoY) - Consolidated Adjusted EBITDA ₹555Cr vs ₹172Cr (▲223% YoY) - EBITDA Margin 2.69% vs 2.27% (▲42bps) - Closing cash balance ₹18,288Cr (▲₹316Cr QoQ)

- Consolidated Revenue ₹20,211Cr vs ₹7,167Cr (▲182% YoY) - EBITDA ₹594Cr vs ₹115Cr (▲417% YoY) - PAT ₹92Cr vs ₹25Cr (▲268% YoY) - EBITDA Margin 2.94% vs 1.60% (▲134bps) - The Board approved convening the 16th Annual General Meeting on August 26, 2026, and the re-appointment of Sanjeev Bikhchandani as Non-Executive Nominee Director. - The company approved a Business Transfer Agreement to transfer its 'Nugget by Zomato' business to its wholly-owned subsidiary, Carthero Technologies Private Limited, for a ₹350 Crore cash consideration, as part of an internal restructuring. - The company has received Show Cause Notices and Demand Orders totaling ₹447 Crore from GST authorities regarding GST on delivery charges, which it is contesting and believes it has a strong case.

- Board meeting scheduled for July 22, 2026, to approve unaudited financial results for the quarter ended June 30, 2026. - Earnings conference call to discuss results on July 22, 2026, at 5:00 P.M. IST.

- Board meeting scheduled on July 22, 2026, to consider and approve unaudited financial results for the quarter ended June 30, 2026. - An earnings conference call to discuss these financial results is also scheduled for July 22, 2026, at 5:00 P.M. IST.

- 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.