Everlon Financials Board Meeting July 28 Agenda

Board Meeting Details

• Meeting Date: Tuesday, 28 July, 2026
• Meeting Mode: Through Other Audio Visual Means (OAVM)

Agenda Items

1. Consideration and approval of Un-audited Standalone Financial Results along with Limited Review Report for the First Quarter and Three Months ended 30th June 2026.

2. Consideration and approval of Appointment of Mr. Sanjay Rasiklal Dholakia (DIN: 11831235) as an Additional Independent Director (Non Executive) of the Company.

3. To take note of appointment of Statutory Auditor of the Company due to the expiration of term of existing Auditors of the Company.

Trading Window Status

Pursuant to the Company's Code of Conduct for Regulating & Reporting of Trading by Insiders and for Fair Disclosure:

• Trading Window closed from 1 July, 2026
• Trading Window will re-open 48 hours after the declaration of results
• Applies to Employees of the Company including Designated Persons and their immediate relatives