Everest Industries Ltd Share Price

AGM Date: 25 Aug 2021

AGM 25/08/2021 We wish to inform you that the Eighty Eighth (88th) Annual General Meeting ('AGM') of the Company will be held on Wednesday, August 25, 2021 at 3.00 pm (IST) through Video Conferencing. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Wednesday, August 18, 2021 as Record Date for determining entitlement of members for dividend for the financial year ended March 31, 2021 and for the purpose of 88th AGM. Outcome of the 88th Annual General Meeting held on August 25 2021(As Per BSE Announcement Dated on 8/25/2021 6:00:54 AM) Outcome of the 88th Annual General Meeting held on August 25 2021(As Per BSE Announcement Dated on 8/25/2021 6:00:54 AM) Voting Results of 88th Annual General Meeting(As Per BSE Announcement Dated on 8/26/2021 6:44:28 AM) Voting Results of 88th Annual General Meeting (As Per BSE Announcement Dated on 8/26/2021)

AGM Date: 25 Aug 2022

We wish to inform you that the Eighty Ninth (89th) Annual General Meeting ('AGM') of the Company will be held on Thursday, August 25, 2022 at 3.00 pm (IST) through Video Conferencing. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Thursday, August 18, 2022 as Record Date for determining entitlement of members for dividend for the financial year ended March 31, 2022 and for the purpose of 89th AGM. We wish to inform you that the Eighty Ninth (89th) Annual General Meeting ('AGM') of the Company will be held on Thursday, August 25, 2022 at 3.00 pm (IST) through Video Conferencing. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Thursday, August 18, 2022 as Record Date for determining entitlement of members for dividend for the financial year ended March 31, 2022 and for the purpose of 89th AGM. (As Per BSE Announcement dated on 08.07.2022) Annual Report for the Financial Year 2021-22 (As Per BSE Announcement Dated on 27.07.2022) Outcome of the 89th Annual General Meeting held on August 25, 2022 (As Per BSE Announcement Dated on 25.08.2022) Voting Results and Scrutinizer's Report of 89th Annual General Meeting Annual Return under Rule 19(3)(P) of Securities Contracts (Regulations) Rules, 1957 (As Per BSE Announcement Dated on 26.08.2022)

AGM Date: 22 Aug 2023

AGM 22/08/2023 We wish to inform the Exchanges that the 90th Annual General Meeting ('AGM') of the Members of the Everest Industries Limited ('the Company') will be held on Tuesday, August 22, 2023 at 3.00 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date for the purpose of determining eligibility of Members for Final Dividend of Rs. 6/- per Equity Share of face value of Rs. 10/- each for the financial year 2022-23 is Tuesday, August 15, 2023. (As Per BSE Announcement dated on 17.07.2023) Pursuant to Regulation 30, 47 and Part A of Schedule III of SEBI (Listing Obligations Disclosure Requirements) Regulations 2015, please find enclosed the copies of the advertisement published in below Newspapers having circulation in Nashik on July 20, 2023 providing information regarding Ninetieth (90th) Annual General Meeting, Dividend and Record Date. a) Deshdoot Times in English language b) Sakal in regional (Marathi) language (As Per BSE Announcement Dated on 20/07/2023) We refer to our intimation to the stock exchanges on July 17, 2023 intimating that the Ninetieth (90th) Annual General Meeting (AGM) of Everest Industries Limited ('the Company') will be held on Tuesday, August 22, 2023 at 3:00 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). In continuation to the aforesaid intimation and pursuant to Regulations 30, 34 and any other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report for the Financial Year 2022-23 along with the Notice of 90th AGM. The said Annual Report along with Notice of AGM is also available on the website of the Company at www.everestind.com We are enclosing herewith notice of Ninetieth (90th) Annual General Meeting (AGM) of Everest Industries Limited ('the Company') to be held on Tuesday, August 22, 2023 at 3.00 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 29.07.2023) This is to inform you that the 90th Annual General Meeting ('AGM') of the Company was held today i.e. August 22, 2023 at 3.00 p.m. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means. Pursuant to regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of proceedings of the AGM. (As Per BSE Announcement Dated on 22.08.2023) In compliance with the provisions of 44(3) of Listing Regulations and Section 108 of Companies Act, 2013 we hereby submit the following documents regarding 90th AGM of the Company held on August 22, 2023. a) Disclosure of Voting Results b) Consolidated Report of Scrutinizer on remote e-voting and e-voting at the AGM. (As Per BSE Announcement Dated on 23/08/2023)

AGM Date: 12 Aug 2024

We wish to inform the Exchanges that the 91st Annual General Meeting ('AGM') of the Members of Everest Industries Limited ('the Company') will be held on Monday, August 12, 2024 at 3:30 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date for the purpose of determining eligibility of Members for Final Dividend of Rs. 2.50/- per Equity Share of face value of Rs. 10/- each for financial year 2023-24 is Friday, August 2, 2024. In compliance with the provisions of Regulation 44 (3), other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 108 read with Rules made thereunder and other applicable provisions of the Companies Act, 2013, we hereby submit the following documents regarding the 91st Annual General Meeting (AGM) of the members of Everest Industries Limited ('the Company') held on Monday, August 12, 2024 at 3:30 p.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM): a) Disclosure of Voting Results b) Consolidated Report of Scrutinizer on remote e-voting and e-voting at the AGM. (As Per BSE Announcement dated on 13.08.2024)

AGM Date: 18 Sep 2025

AGM 18/09/2025 We wish to inform the Exchanges that the 92nd Annual General Meeting ('AGM') of the Members of Everest Industries Limited ('the Company') will be held on Thursday, September 18, 2025 at 3:30 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date for the purpose of determining eligibility of members for Final Dividend of Rs. 2.50/- per equity share of face value of Rs. 10/- each for the financial year 2024-25 is Friday, September 12, 2025. This is to inform you that the 92nd Annual General Meeting ('AGM') of Everest Industries Limited ('the Company') was held today i.e. September 18, 2025 at 3.30 p.m. (IST) through Video Conferencing/ Other Audio Visual means. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith, the summary of proceedings of the AGM (As per BSE Announcement Dated on 18/09/2025) In compliance with the provisions of Regulation 44(3), other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 108 read with Rules made thereunder and other applicable provisions of the Companies Act, 2013, we hereby submit the following documents regarding the 92nd Annual General Meeting (AGM) of the members of Everest Industries Limited ('the Company') held on Thursday, September 18, 2025 at 3.30 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM): a) Disclosure of Voting Results b) Consolidated Report of Scrutinizer on remote e-voting and e-voting at the AGM All the resolutions included in the notice of 92nd AGM of the Company were passed with the requisite majority. (As per BSE Announcement dated on: 19.09.2025) Further to our intimation dated May 19, 2025 on the captioned subject, we wish to inform you that, at the 92nd Annual General Meeting ('AGM') held on September 18, 2025, the members of the Company have approved the appointment of M/s. Parikh & Associates, Peer Reviewed Firm of Company Secretaries in Practice (Firm Registration No. P1988MH009800), as the Secretarial Auditors of the Company for first term of 5 (five) consecutive years commencing from FY 2025-26 till FY 2029-30. Further to our intimation dated August 4, 2025 on the captioned subject, we wish to inform you that, at the 92nd Annual General Meeting ('AGM') held on September 18, 2025, the memebrs of the Company have approved the appointment of Mr. Hemant Khurana (DIN: 08652827) as the Managing Director & Chief Executive Officer of the Company for a period of three (3) consecutive years with effect from 13th September, 2025 to 12th September, 2028. (As Per BSE Announcement Dated on 20.09.2025)