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    09/11/2012 14:09 FAX 913322884059 EVEREADY 001(Ill) EVEREADY >INDUSTRIES INDIA LTD.1, MIDDLETON STREET. KOLKATA - 700 071PHONE : 2288-2147,2288-3950F A X : (033) 22884059Website : www.evereadyindustries.com

    November 9, 2012Bombay Stock Exchange Ltd.1 IL Floor, New Trading Ring,Rotunda Building, P-J- Towers,Dalal Street, FortMumbai -400001 FAX NO. (022) 2272-2037 / 2039 / 3121

    *The National Stock Exchange of India Ltd.i Exchange Pla. C-1,Block -G, 58 Floor,Bandra -Kurla ComplexBan(ira (East)Mumbai -400051 FAX NO.(022) 2659-8120 / 8235 / 8237The Calcutta Stock Exchange Association Ltd.7, Lyons Range,Kolkata -700001 FAX NO. (033) 22104492 / 4500 / 2223Dear Sirs,At a Board Meeting ofthe Company held today, November 9,2012 the Board ofDirectors ofthe Company have taken on record the Unaudited Financial Results for the quarter and halfyear ended September 30, 2012.The same is enclosed herewith.Thanking you,

    Very truly yours,EVEREADY INDUSTRIES INDIA LTD.

    11)/0. P UNWANI)SENIOR GENERALICANAGER- LEGAL& COMPANY SECRETARY

    Enclo: As Above

    REGD OFFICE : 1, MIDDLETON STAEET, KOLKATA - 700 071

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    09/11/2012 14:09 FAX 913322884059 EVEREADY 00331)

    EVERILADY III)USTRrIE INDA LIMITEDRep;iummi C]*8. 1. Middletcm Street KoLLita - 7Ult

    SELECT TNFORMAnON FOR TI of CPARTER AND HALF YEAR ENDED SEMEMBER 30.20129 witir, endal Pri,EirK 3 C=reprding Ymr b dati Yer to dale Pre17O1.6 year(]/09/2[Ill) mg=11*5 m,lert 3 =ibilbs Ii,led 8ures lor lig,21 1(/ Ilf 4491/[6/2012) in hpxvima DmIBil pesird ple,i period (31/03/2012)Pat:=ds yter e.ded .rdd00/0,/2[11) //019/Xtle) Bi/m/mii)

    Ui.&164 Illywjitul LIiwifted Ilrul,diled UnJh-led AU*1IledRTICULARS OP SHAROLDINGIll k9rdIidEr,Z-'*DIllter d RIreG 4,29.95,723 4,29:.723 400,41,M 4,29,95,723 44),44.7[E 4,29.95,7Z3Ilrr,IRF:r d 9.-HUEW 59.15 59.15 exi 59.15 5922 59-15

    :,,t=, & Pru:,#Gfo,Ip R IrthDU N1'181224 / Ermbilrd

    -NumbE d Bare 32.DOf)00 3200,000 32.00.000 32,00,000 ADKUYW 32=,DOPa*&148 *81,ales (a a % of * total imiewl*g af FY,71=r*pro#Ble/group) 10.78 1/1311 10-81) layS 10.80 1038Perce11*Z e d *r'4 (2S L a 1*r ta i= K N d t5 a]rn) 4.40 4-w 4-ID i 40 443 Ldi11-RrrIrmkmd- Nlimbllr

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    09/11/2012 14:09 FAX 913322884059 EVEREADY 004C.,

    NOTES:1- TN Company is engaged in the busineei of marketing of dry cell batteries, rechargeable batteries,flashlights, pket tra and general lighWng Baducts which come under a single btlfintei segmentkruwn as Coreumer Goods2 (31*pld Segmait - g Lalchq)3 months Previous 3 Corresponding Year n date Year b data Previous

    emded months 3 months ended figures for figures for year ended(30/09/2012) Ended in the previous currerlt pefic,(i Ue prevbus (31/03/2012)(30/06/7012) year ended period ended

    (30/09/2011) (30/09/20121 (30/09/3111)-igalwithinIndia 29,06276 26,230.92 26,522.44 55,293.68 51,890.57 99,786.62Salso u mideIndia 1,156.51 85130 48693 2,009.81 1,04106 3,134.45

    3. Figures of the previous quartem / periods have been regrouped / rearranged wrever considered/%/73%,iry

    4 The above results were reviewed by the Audit Committee and approved by the Board of Directors ofdE Company at their mecling htld on November 09, Z]12 and subjected to a limited review by theStatubry Auditors of the Compimy.

    EVEREADY INDUSTRIES IA LTD

    ''iI.rl J..Suvamoy Saha 1DirectorKolkataNovember 09, 2012

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    U 21 , 11, & 1.1 1 & 14 . 1.1 1 #AA 3 1 0jzz5541.109 EVEREADY 005ODEVEREADY >INDUSTRIES INDIA LTD.1, MIDDLETON ST REE T, KOLK ATA - 700 071PHONE : 22*214 7,2288-3950F A X : (033) 22884059Website : www.evereadylnduslries.com

    November 9, 2012Bombay Stock Exchange Ltd.1 Floor, New Trading Ring,Rotunda Building, P.J. Towers,Da]al Street, FortMumbai 400001 FAX NO. (022) 22 72-2037 / 2039 / 31 21

    The National Stock Exchange of India Ltd.Exchange Plaza, C-1,Block -G, 5th Floor,BAndra- Kurla ComplexBandra (East)Mumbai-400051 FAX NO.(022) 26 59-8120 / 8235 / 82 37The Calcutta Stock Exchange Association Ltd.7, Lyons Range,Kolkata - 700001 FAX NO. (033) 2210-4492 / 4500 / 2223

    Subject: LIMITED REVIEW OF UNAUDITED FINANCIAL RESULTS

    Dear Sirs,In accordance with the provisions of Clause 41 of the Listing Agreement with your Exchange,we enclose the Limited Review Report of the Auditors of the Company for the quarter and halfyear ended September 30, 2012.Please acknowledge receipt.

    Very truly yours,EVEREADY INDUSTRIES INDIA LTD.

    0[A43NWAN 1)SENIOR GENERAL MA**DER -LEGAL& COMPANY SECRETARYENCL.

    REe D. OFF ICE : 1 , MIDDLETON STREET, KO LKATA - 700 0 71

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    09/11/2012 14:09 FAX 913322884059 EVEREADY 00603Deloitte Chartered Accounrants

    Bengal Intelligent ParkHaskins & Sells Building Alpha. 1 s l FloolBlock - EP & GP Secat - VSalt Lake Electronics ComolezKolkata 700 091India

    Tel *81 (33) 6612 1000Fax +91