Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ) read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, we would like to inform the exchanges that the Board at its meeting held today i.e. on July 27, 2026, has, inter-alia, considered and approved the Voluntary Winding-up of Everest Building Products, a wholly owned subsidiary of the Company in Mauritius under the applicable laws of Mauritius.Further, please note that Everest Building Products is not a material subsidiary of the Company and the voluntary winding-up of this subsidiary will not affect the revenue, business or profitability of the Company.The requisite details in terms of the Listing Regulations and aforesaid circular are attached in Annexure A .