Everest Organics Ltd — Important, 12-11-2025: Company Update

The company's board has approved the financial results for the quarter and half-year ended September 30, 2025. The board also appointed Mr. Venkata Satya Subbarao Pachigolla as an Additional Director (Whole-time Director) with fixed remuneration. Additionally, Mr. Kirankumar Rampally's designation changed to Independent Director, while Mr. Prasad Venkata Satya Sundara Srikakolapu's designation changed to Non-Executive Non-Independent. These director-related changes require shareholder approval via a Postal Ballot, for which the board has approved a notice and appointed a scrutinizer.