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): \r\na) Disclosure of Voting Results \r\nb) Consolidated Report of Scrutinizer on remote e-voting and e-voting at the AGM\r\nAll the resolutions included in the notice of 92nd AGM of the Company were passed with the requisite majority.