5433202026-07-012026-09-305433202026-09-305433202026-07-012026-09-30CompositionOfBoardOfDirectors15433202026-09-30CompositionOfBoardOfDirectors15433202026-07-012026-09-30CompositionOfBoardOfDirectors25433202026-09-30CompositionOfBoardOfDirectors25433202026-07-012026-09-30CompositionOfBoardOfDirectors35433202026-09-30CompositionOfBoardOfDirectors35433202026-07-012026-09-30CompositionOfBoardOfDirectors45433202026-09-30CompositionOfBoardOfDirectors45433202026-07-012026-09-30CompositionOfBoardOfDirectors55433202026-09-30CompositionOfBoardOfDirectors55433202026-07-012026-09-30CompositionOfBoardOfDirectors65433202026-09-30CompositionOfBoardOfDirectors65433202026-07-012026-09-30CompositionOfCommittees145433202026-09-30CompositionOfCommittees145433202026-07-012026-09-30CompositionOfCommittees155433202026-09-30CompositionOfCommittees155433202026-07-012026-09-30CompositionOfCommittees165433202026-09-30CompositionOfCommittees165433202026-07-012026-09-30CompositionOfCommittees175433202026-09-30CompositionOfCommittees175433202026-07-012026-09-30CompositionOfCommittees415433202026-09-30CompositionOfCommittees415433202026-07-012026-09-30CompositionOfCommittees425433202026-09-30CompositionOfCommittees425433202026-07-012026-09-30CompositionOfCommittees435433202026-09-30CompositionOfCommittees435433202026-07-012026-09-30CompositionOfCommittees685433202026-09-30CompositionOfCommittees685433202026-07-012026-09-30CompositionOfCommittees695433202026-09-30CompositionOfCommittees695433202026-07-012026-09-30CompositionOfCommittees705433202026-09-30CompositionOfCommittees705433202026-07-012026-09-30CompositionOfCommittees955433202026-09-30CompositionOfCommittees955433202026-07-012026-09-30CompositionOfCommittees965433202026-09-30CompositionOfCommittees965433202026-07-012026-09-30CompositionOfCommittees975433202026-09-30CompositionOfCommittees975433202026-07-012026-09-30CompositionOfCommittees985433202026-09-30CompositionOfCommittees985433202026-07-012026-09-30CompositionOfCommittees1225433202026-09-30CompositionOfCommittees1225433202026-07-012026-09-30CompositionOfCommittees1235433202026-09-30CompositionOfCommittees1235433202026-07-012026-09-30CompositionOfCommittees1245433202026-09-30CompositionOfCommittees1245433202026-07-012026-09-30CompositionOfCommittees1495433202026-07-012026-09-30CompositionOfCommittees1505433202026-07-012026-09-30CompositionOfCommittees1515433202026-07-012026-09-30CompositionOfCommittees1525433202026-09-30MeetingOfBoardOfDirectors15433202026-07-012026-09-30MeetingOfBoardOfDirectors15433202026-09-30MeetingOfBoardOfDirectors25433202026-07-012026-09-30MeetingOfBoardOfDirectors25433202026-07-012026-09-30MeetingOfCommittees15433202026-09-30MeetingOfCommittees15433202026-07-012026-09-30MeetingOfCommittees25433202026-09-30MeetingOfCommittees25433202026-07-012026-09-30MeetingOfCommittees35433202026-09-30MeetingOfCommittees35433202026-07-012026-09-30MeetingOfCommittees45433202026-09-30MeetingOfCommittees45433202026-06-305433202026-09-30UnlistedCompanyDomain15433202026-07-012026-09-30UnlistedCompanyDomain15433202026-06-30UnlistedCompanyDomain15433202026-09-30ImpositionOfFineOrPenaltyDomain15433202026-09-30ImpositionOfFineOrPenaltyDomain25433202026-09-30ImpositionOfFineOrPenaltyDomain35433202026-09-30ImpositionOfFineOrPenaltyDomain45433202026-09-30ImpositionOfFineOrPenaltyDomain55433202026-09-30ImpositionOfFineOrPenaltyDomain65433202026-09-30ImpositionOfFineOrPenaltyDomain75433202026-09-30ImpositionOfFineOrPenaltyDomain85433202026-09-30ImpositionOfFineOrPenaltyDomain9iso4217:INRxbrli:pure543320ETERNALNOTLISTEDINE758T01015ETERNAL LIMITED2026-04-012027-03-31Half Yearly2026-09-30EquitytruetruetruetruefalseThere is no tax litigation or dispute reported by the Company in terms of sub-para 8 of Para B Part A of Schedule III of SEBI Listing Regulations read with SEBI Master Circular dated January 30, 2026. Accordingly, there is no update.truetrueTop 100 listed entitiestruecomz00844OriginaltruefalseMrKaushik Dutta******03328890Non-Executive - Independent DirectorChairperson1962-05-01falseActiveNA2021-03-012026-03-01675563MrDeepinder Goyal******02613583Non-Executive - Non Independent DirectorNot Applicable1983-01-26falseActiveNA2026-03-131000MsSutapa Banerjee******02844650Non-Executive - Independent DirectorNot Applicable1965-03-24falseActiveNA2021-04-122026-04-1265.196692MrSanjeev Bikhchandani******00065640Non-Executive - Nominee DirectorNot Applicable1963-06-29falseActiveNA2018-04-132021MsNamita Gupta******07337772Non-Executive - Independent DirectorNot Applicable1978-07-19falseActiveNA2021-03-012026-03-01672231MsAparna Popat Ved******08661466Non-Executive - Independent DirectorNot Applicable1978-01-18falseActiveNA2021-04-192026-04-1965.122220truetruetruetruetrueAudit Committee02844650Sutapa BanerjeeNon-Executive - Independent DirectorChairperson2021-06-21Audit Committee07337772Namita GuptaNon-Executive - Independent DirectorMember2021-03-01Audit Committee03328890Kaushik DuttaNon-Executive - Independent DirectorMember2021-03-01Audit Committee00065640Sanjeev BikhchandaniNon-Executive - Nominee DirectorMember2021-03-01Nomination and remuneration committee07337772Namita GuptaNon-Executive - Independent DirectorChairperson2021-03-01Nomination and remuneration committee03328890Kaushik DuttaNon-Executive - Independent DirectorMember2021-03-01Nomination and remuneration committee00065640Sanjeev BikhchandaniNon-Executive - Nominee DirectorMember2021-03-01Stakeholders Relationship Committee00065640Sanjeev BikhchandaniNon-Executive - Nominee DirectorChairperson2021-03-01Stakeholders Relationship Committee07337772Namita GuptaNon-Executive - Independent DirectorMember2021-03-01Stakeholders Relationship Committee08661466Aparna Popat VedNon-Executive - Independent DirectorMember2026-02-10Risk Management Committee00065640Sanjeev BikhchandaniNon-Executive - Nominee DirectorChairperson2026-02-10Risk Management Committee03328890Kaushik DuttaNon-Executive - Independent DirectorMember2021-03-01Risk Management Committee07337772Namita GuptaNon-Executive - Independent DirectorMember2021-03-01Risk Management Committee08661466Aparna Popat VedNon-Executive - Independent DirectorMember2026-04-28Corporate Social Responsibility Committee00065640Sanjeev BikhchandaniNon-Executive - Nominee DirectorChairperson2026-02-10Corporate Social Responsibility Committee07337772Namita GuptaNon-Executive - Independent DirectorMember2021-03-01Corporate Social Responsibility Committee08661466Aparna Popat VedNon-Executive - Independent DirectorMember2022-05-23Other Committee03328890Kaushik DuttaFund Raising CommitteeNon-Executive - Independent DirectorChairpersonOther Committee00065640Sanjeev BikhchandaniFund Raising CommitteeNon-Executive - Nominee DirectorMemberOther Committee00065640Sanjeev BikhchandaniInvestment CommitteeNon-Executive - Nominee DirectorChairpersonMr. Akshant Goyal, CFO is also a member of the Investment Committee. However, XBRL utility allows filing of information of directors being the members and chairperson. Hence, the details of Mr. Akshant Goyal as a member of the Investment Committee has been disclosed as a note to composition of committee. The complete composition of Investment Committee of the Company is as under: 1. Mr. Sanjeev Bikhchandani-Chairperson 2. Ms. Sutapa Banerjee-Member 3. Mr. Akshant Goyal-Member Other Committee02844650Sutapa BanerjeeInvestment CommitteeNon-Executive - Independent DirectorMember2026-04-28true6642026-07-2284true664Audit Committee2026-04-28true4430Audit Committee2026-07-2284true4430Nomination and remuneration committee2026-07-22true3320Corporate Social Responsibility Committee2026-07-21true3320truetruetruetrueYestruetruetrueSandhya SethiaCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesSandhya SethiaCompany Secretary and Compliance OfficerfalseSandhya SethiaCompany Secretary and Compliance OfficerGurugram2026-10-12024424400As per Regulation 30 of the SEBI Listing Regulations, changes in total shareholding or voting rights in the unlisted company exceeding 2% from the last disclosure are required to be reported. The change of 2.38% has occurred over multiple quarter, however given the XBRL utility captures only the last quarter-end shareholding, the Company is mentioning the last disclosed shareholdingto reflect the aggregate change accurately. Given below is the detail of change for the quarter ended September 30, 2026 % of shareholding as at the end of June 30, 2026: 4.77% % of shareholding as at the end of September 30, 2026: 3.62% % of change in sharholding from the quarter ended June 30, 2026 to September 30, 2026: Aggregate decrease since last disclosure (December 1, 2024): 2.38% Original date of acquisition of shares was October 22, 2024. We have mentioned date of last disclosure made under the head of date of acquisition. Byondnxt Smart Home Pvt Ltd2024-12-010.06-0.02380.0362Joint Commissioner of State Tax, Pune, MaharashtraOrder passed under Section 73 of the Central Goods and Services Tax Act, 2017 and Maharashtra Goods and Services Tax Act, 2017 for GST of INR 14,44,242/- (Rupees forteen lakhs forty four thousand two hundred and forty two only) with interest of INR 12,01,610/- (Rupees twelve lakhs one thousand six hundred and ten only) and penalty of INR 1,44,424/- (Rupees one lakh forty four thousand four hundred and twenty four only)2026-07-08The demand order has been received with respect to excess availment of input tax credit and short payment of tax under reverse charge mechanism with interest and penalty thereon.We believe that we have a strong case on the merits and do not expect any financial impact on the Company.District Consumer Disputes Redressal Commission ShivamoggaJointly and severally pay an amount of INR 10,000 to the complainant towards mental agony, harassment and hurting the religious sentiments and an amount of INR 10,000 towards costs of the litigation.2026-07-17Non-veg food delivered instead of the ordered veg foodThe order has no material financial, operational or any other kind of impact on Eternal.District Consumer Disputes Redressal Commission - V, Northwest District, Govt. of NCT of DelhiRefund the principal amount of INR 473.29 directly to the Complainant with interest at 6% per annum from the date of payment till the date of the order and further, pay a sum of INR 5,000 as lumpsum compensation for the mental agony, inconvenience and social embarrassment caused to the complainant and also pay a sum of INR 3,000 to meet the litigation expenses incurred by the complainant.2026-07-28Food not deliveredThe order has no material financial, operational or any other kind of impact on Eternal.District Consumer Disputes Redressal Commission Bangalore UrbanPay compensation of INR 1,000/- to the complainant and INR 300/- towards litigation expenses.2026-08-19Food not deliveredThe order has no material financial, operational or any other kind of impact on Eternal. District Consumer Disputes Redressal Commission GorakhpurA fine of INR 1,00,000/- is imposed on the Opponents. Further, litigation expenses of INR 10,000/- should also be paid to the Complainant.2026-08-20Veg / Non-VegWe are in the process of filing an appeal against this order.District Consumer Disputes Redressal Commission KancheepuramPay jointly and severally a sum of INR 25,000/- towards compensation for mental agony, emotional distress, harassment and deficiency in service. Further, pay a sum of INR 15,000/- towards cost of proceedings.2026-08-21Food not deliveredWe are in the process of filing an appeal against this order.District Consumer Disputes Redressal Commission, West Godavari District at EluruRefund INR 248.58 and pay INR 5,000 as costs to the Complainant. Further, if compliance is not carried out within 4 weeks, then pay an amount of INR 1,00,000 to the C.M. Relief fund2026-09-19Non-refund upon cancellation of orderWe are filing an appeal against this orderRajasthan State Consumer Disputes Redressal Commission Bench, JodhpurPay INR 10,000 as compenaation for physical and mental agony along with the costs of the complaint to the Complainant2026-09-21Veg / Non-VegThe order has no material financial, operational or any other kind of impact on Eternal. Additional Commissioner of GST (Appeals-1), Chennai, Tamil NaduOrder passed under Section 73 of the Central Goods and Services Tax Act, 2017 and Tamil Nadu Goods and Services Tax Act, 2017 for GST of INR 13,43,516/- (Rupees thriteen lakhs forty three thousand five hundred and sixteen only) with applicable interest and penalty of INR 1,34,352/- (Rupees one lakh thirty four thousand three hundred and fifty two only)2026-09-30The demand order has been received with respect to excess availment of input tax credit with interest and penalty thereon.We believe that we have a strong case on the merits and do not expect any financial impact on the Company.00000000NA00NA00NA00NA00NA00NA00NA00NA00All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueEternal Limited is a professionally managed company and does not have an identifiable promoter. However, NA could not be mentioned due to the limitation of the utility and hence we have mentioned yes.Akshant GoyalCFOGurugram2026-10-12