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

Everest Organics has announced significant changes to its Board of Directors. The company is appointing Mr. Venkata Satya Subbarao Pachigolla, an experienced professional in information technology and analytics, as an Additional Whole-time Director. This move is expected to strengthen the board with strategic digital expertise. Additionally, Mr. Kirankumar Rampally's designation is shifting to Independent Director, while Mr. Prasad Venkata Satya Sundara Srikakolapu will now serve as a Non-Executive Non-Independent Director. All these board changes are pending shareholder approval.