ETERNAL LIMITED has announced that a meeting of its Board of Directors is scheduled for Wednesday, January 21, 2026. The primary agenda for this meeting is to consider and approve the unaudited financial results, both standalone and consolidated, for the quarter and nine months ended December 31, 2025.

Following the board meeting, the company will host an earnings conference call on the same day, Wednesday, January 21, 2026, at 5:00 P.M. IST. This call is intended to discuss the aforementioned financial results. Participants are required to pre-register for the call using the provided Zoom link: https://zomato.zoom.us/webinar/register/WN_7LgAzqvgQBavnpgiy5opQQ. Upon successful registration, participants will receive an email containing the call details, including the date, time, and joining link.

The transcript and audio recording of the conference call will be made available on the company's investor relations website, https://www.eternal.com/investor-relations/. This intimation will also be hosted on the company's official website, www.eternal.com.