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.\r\n\r\nPursuant 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.