The Meeting of the Board of Directors of the Eveready Industries India Limited held on December 07, 2022, the Board has approved the appointment of Mr. Bibek Agarwala as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from 14th February, 2023, in place of Mr. Indranil Roy Chowdhury and Mr. Bibhu Ranjan Saha, who had earlier been designated as Joint Chief Financial Officers of the Company. Mr. Indranil Roy Chowdhury and Mr. Bibhu Ranjan Saha continue to remain in the employment of the Company, as Senior Management Personnel, effective the said date. Mr. Bibek Agarwala is a Chartered Accountant, Company Secretary and a Bachelor of Commerce from St.

Xavier's College, Kolkata. In his career of over 22 years, Mr. Agarwala has experience in a wide array of functions including Finance, Treasury, Strategy, Innovation, Digi-Tech, M&A, Taxation, Commercial and Supply Chain.