Eveready Industries India Ltd

Eveready Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve Further to our letter dated 28th January 2026 with respect to intimation of the date of the Board Meeting scheduled to be held on Thursday 5th February 2026 inter alia to consider and approve unaudited financial results (standalone and consolidated) of the Company for the quarter and nine months ended 31st December 2025 we hereby inform you that the Board of Directors at the said meeting shall inter-alia also consider the introduction and adoption of Employee Stock Option Scheme in accordance with the provisions of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations 2021 and other applicable laws and regulations subject to the recommendation of the Nomination and Remuneration Committee and the approval of the shareholders.