EVEREADY»>INDUSTRIES INDIA LTD.1, MIDDLETON STREET, KOLKATA - 700 071PHONE: 2288-2147, 2288-3950FAX: (033) 2288-4059E-mail: contactus@eveready.co.inWebsite: www.evereadyindia.com

July 13, 2018

BSELimitedP.J.Towers,

Dalal Street, Fort

Mumbai - 400 001

The National Stock Exchange

of India Ltd

Exchange Plaza, C-l,

Block- G,

Bandra Kurla Complex

Bandra (East)

Mumbai - 400 051

The Calcutta Stock Exchange

Limited

7, Lyons Range

Kolkata - 700001

Dear Sirs,

We enclose for your perusal and records, a copy each of the Notice regarding the 83rd Annual General

Meeting of the Company scheduled to be held on August 06, 2018, which was published in 'The Financial

Express' and 'Aajkaal' on July 13, 2018.

Very truly yours,EVEREADY INDUSTRIES INDIA LTD.

J(~~f.~~~ (T. PUNWANI)

VICE PRESIDENT - LEGAL& COMPANY SECRETARY

ENCL.

'REGD. OFFICE: 1, MIDDLETON STREET, KOLKATA - 700 071CIN : L31402WB1934PLC007993

-J-

EVEREADY»>INDUSTR'IES INDIA LTD.

Registered Office: 1,' Middleton Street, Kolkata - 700071 _CIN: L31402WB1934PLC007993; Tel: 91~33-22883950; Fax: 91-33-22~84059; ~ :

Email: investo.rrelatidn@eveready.co.in; Websne: www.evereadyinaia.comNOTICE _ ,~ -:

Notice is hereby given that the 83rd Annual General Meeting (AGM) of the Members of!be Company will be held on Mo?day,Augus!.06, 2018 at 11.pOa.m. at Rotary Sadan,<

94/2, Chowringhee Road, Kolkata - 700 020. .' ". _ ~Notice of theAGM,settin1i"'out the business to be fransacted thereat, andAnnual Reportof the Company for the year ended March 31, 2018 have been sent in electronic mode tothose Members who have ~egisteredtheir e-rnail addresses and physieal copy of the saidNotice and the Annual Report have been sent to all other Members at their Registeredaddresses in the permitted mode. The electronic ttansmissionJphysic31dispatch ofNotice andAnnual Report have been co~pleted on July 12,20.1§. . !.~': .1-In compliance with Section 108 of the Companies 'Act, 2013 read with Rule 20 of theCompanies (Management ?nd Adf[iinLstration)Rules,~014, as ame.ndedanp 8eguiatlOn44 ofth.e SI;ElI (L[sting Qbligations and Disclosure REiqui~ments) Regulations,2015, the"Members are provided with the facilitYIQcast their votes on resolutions proposed at tI1e

I.;. Meetin9 oy electronic means, from a place othertfl.?n the venue of1he Meeting (remote E-.t Voting).Thjlsaidfacilnywill be providedby Natio.nalSecuritiesDeposooryUmited (t'SDL). '.1.< The d~tails relating to E-Vo~nglnterms ofsaid Act and Rules, are.a.sunde<. -";.J--. 1. The d~teand time of com!DenCl,lme.ntof remote Etyoti~~:Augu~t3, 2018 at: 9:9.0~.n).~:

.2."The date ah-dtiine of eod of remote E-Voting:August5, 201.8at 5:00 p.m: Voting shall. not be allowed beyOndthe end date and time mentioned above~The remote e-voting~'moduleslialibeblockedbyNSbLforvotii1gthereafter. v_._ '.; .' .'. ,3. The cut-of! date : July 30, 2018:MembE!rs holding shares as on the cut:dff date, may

_ i:asttheirvotebyremotee-~otinll' - _",; .. '. " . ~ .r

4:. A person, wilo-acquires-shares and becomes a §~areh?lder of the Company after tl]~r ~ispatch o! the notice alJQ.holdingshares as of:th~ cut-off ~~I!fm~y o~tai~1h.l!irl?Qin:icj."anCl passwonll5'y sending an .e-ma~ mentioning the,irFolio No. /DP. 1.0No., to; at

.. i!\vest6irelation@everea2y.c6:in or ilvoiing@nsdi:co.in'or, mdpld9@yahoo.com:: Hoytever, if such shareholder is alreaqy registereg,1'iithNSD~for rem6te'e:.votingthen·;Elxistinguser-idandpasswordcan beusedforCil~n.91heirvote. . ."':>:-j ': -

. 5. The fa"tilityforvoting through physical ballot papers~all be made available attheAGM.ana Members attending the AGM who have not alrea"dy"cast their vote.by remote ~votingshalibeabletoexercis~theirvotingrightajthe.AGM ... -. ~~~.- .. )" ':'

6. A person: whose name is recorded in 1he register of members q~inithe~re9ister of,beneficial qwn!lrs maintained by the depositories as on-!h~ 9~t-off date Qnly.sh~1Ibe

entiHed to avail theiacility qf remote e:voting as well ~s'Yo_tihg'att!1e'AGMthrough'" physical ballot paper. "'-' ., 1:;..: '0';7. Members who have cast their vote by remote e-voting prior to the AGf<,.1may also

attend the AGM but shall not be entiUedto casttheir vote again. -" 8. ·Mr.AK l.abh.Practisinq Company Secretary (FCS4848/CP-3238) of Mls.AK LabhI &·Go., Company Se cr etaries (ernall- id: ak!abhcs@gmaiLcom/I ' scrutinizeraklabh@gmail.com) of 40,Westo~ Street, 3rd floor, ~olkata - IOO 013 has'

/

" been appointed as Scrutinizer to scrutinize !b~'r~mote e-voting and vo!J.n,g.erocesstOJ

'.. .becarried outat theAGM in a fair a~d transparent manner. ~,. .•. .I 9. Website address where the Notice of the AGM 1~ displayed: Company:I' www.evereadyindia.com,NSDL:www.evoting.nsdl.com.· '., 10.Contact details of the personJsresponsible to address the grievances connected with 1' . E-Voting:, Particulars National securities. .

- ·.D~pository Limited -z.~r. Vikram 'Jha - Assistant Manager

The Millenfum, 2nd Floor,' -e,

235/2A, AJ.C Bose Road,Kolkata - 700 020El.voting@nsdl.co.in033-2281 4662

. mdpldC@yahoo.com <

, 9631386538/033-22482248t- Emailid

Phone No-

Kolkata

~

• .July 13, 2018

I 't ~

By Order of the Board .• Eveready-lndustries'lndia Ltd .:- , I. Punwanl-

Vice President - Legal &.campanl'. Secretary

~

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EVEREADY»>INDUSTRIES INDIA LTD.

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