Date: August 12, 2026

Board Meeting Outcomes

  • The Board of Directors considered and approved Eterna Living Private Limited's request for extension of repayment timeline for outstanding amount under the Refund and Settlement Agreement dated 27 March 2026.
  • Eterna had paid ₹15,00,000 upon agreement execution with balance amount of ₹35,11,15,047 payable on or before 26 September 2026.
  • Eterna requested extension up to 31 March 2027 for payment of outstanding amount and submitted a cheque of ₹8,00,00,000 as part-payment.
  • Upon realization and adjustment of ₹8 crore part-payment, the balance amount payable would be ₹27,11,15,047.
  • The Board approval is subject to approval of Members at the ensuing Annual General Meeting.
  • The extension will become effective only upon shareholder approval and execution of appropriate amendment/addendum to the Refund and Settlement Agreement.

Other Operational / Legal / Strategic Disclosures

  • The necessary resolution seeking member approval will be included in the Notice of the ensuing Annual General Meeting.
  • The disclosure is made pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Financial Results (Standalone & Consolidated)

Not Specified

Disinvestment / Strategic Actions

Not Specified