Eveready Industries India Limited — Others, 08-03-2025: Copy of Newspaper Publication

Eveready Industries India Ltd. has announced a board meeting on the appointment of Mr. Ashok Kumar Barat as an Independent Director, approval for the remuneration of Non-Executive Independent Directors for FY 2024-2025, and the re-appointment of Mr. Suvamoy Saha as Managing Director. A Postal Ballot process will facilitate these decisions, with remote e-voting starting on March 10 and concluding on April 8. This initiative aims to streamline governance and enhance management structure, which could foster a positive outlook among investors focused on effective leadership and operational focus.