ETERNAL LIMITED — Others, 24-07-2025: Copy of Newspaper Publication

Eternal Limited has announced its 15th Annual General Meeting (AGM), scheduled for August 19, 2025, at 12:00 PM (IST). The meeting will be conducted virtually via Video Conferencing or Other Audio Visual Means to ensure broad shareholder participation. A public notice regarding the AGM, including details on e-voting, has been published in Financial Express and Jansatta. This step precedes the official dispatch of the full AGM notice, keeping investors informed about upcoming governance decisions and their opportunity to engage.