Eternal informs about postal ballot notice
Eternal has informed that it enclosed the postal ballot notice dated February 10, 2026, for seeking shareholders’ approval via remote e‐voting. Further, the Notice is also available at the website of the Company i.e. www.eternal.com and the website of e-voting agency and the registrar & share transfer agent, MUFG Intime India Private Limited (Formerly known as Link Intime India ) (MIIPL/RTA), https://instavote.linkintime.co.in.
The above information is a part of company’s filings submitted to BSE.

