Outcome of Board Meeting held on May 01, 2025

Eternal Limited's board of directors approved the standalone and consolidated financial results for the quarter and financial year ended March 31, 2025, during a meeting held on May 1, 2025. The statutory auditor, M/s Deloitte Haskins & Sells, issued an audit report with an unmodified opinion on the financial results. The financial results, audit report, and declaration regarding the audit opinion are enclosed and will be available on the company's website.

Reported results are the point at which prior management commitments become checkable against audited or reviewed numbers.

• Margin trend against the prior period
• Cash from operations against reported profit
• Whether prior guidance is reaffirmed
• If there is any impact, then the next quarter will reflect that, but I don't expect that to be meaningful at a (management committed by Q4 FY26)
• We now expect the losses to come down sequentially from here towards breakeven in the next four to six quarter (management committed by H1 FY27)