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 withRules made thereunder and other applicable provisions of the Companies Act, 2013, wehereby submit the following documents regarding the 93rd Annual General Meeting (AGM)of the members of Everest Industries Limited ( the Company ) held on Monday, August 3,2026 at 3:30 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means(OAVM):a) Disclosure of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligationsand Disclosure Requirements) Regulations, 2015;b) Consolidated Report of Ms. Jigyasa N. Ved, Partner of Parikh & Associates, PractisingCompany Secretaries (Scrutinizer) dated August 4, 2026 on remote e-voting ande-voting at the AGM.All the resolutions included in the notice of 93rd AGM of the Company were passed with therequisite majority.