Everest Industries Limited — Others, 03-08-2026: 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.