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(03/08/2026 18:43)

Everest Industries - Shareholders meeting

This is to inform you that the 93rd Annual General Meeting ( AGM ) of Everest IndustriesLimited ( the Company ) was held today i.e. August 3, 2026 at 3:30 p.m. (IST) through VideoConferencing/Other Audio Visual Means.Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligationsand Disclosure Requirements) Regulation, 2015, we enclose herewith, the summary ofproceedings of the AGM.
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