Resignation

September 11, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block Phiroze Jeejeebhoy Towers Bandra – Kurla Complex Dalal Street, Mumbai – 400 001. Bandra (E), Mumbai – 400 051 Scrip Code: 508906 Scrip Code: EVERESTIND Sub.: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Change in the Senior Management Personnel Dear Sir/Madam, Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 with respect to the change in Senior Management Personnel, we would like to inform the exchanges that Dr. Trissa Joseph, Vice President – R & D of the Company has resigned from the said position with effect from the close of working hours of September 30, 2026 due to personal reasons. The resignation email tendered by Dr. Trissa Joseph is enclosed. Kindly take the same on record and acknowledge. Thanking you, Yours faithfully, For Everest Industries Limited Amruta Avasare Company Secretary & Compliance Officer Encl.: A/a Everest Industries Limited Registered Office: GAT No. 152, Lakhmapur, Everest Industries Limited Level 3, Tower 14, Solitaire Corporate Park, Chakala Taluka Dindori, Nashik-422 202, Maharashtra Andheri (E), Mumbai - 400093, India T +91 2557 250375 / 462 | F +91 2557 250376 Board No - 02269772000 Corporate Identity No. L74999MH1934PLC002093 From: Dr. Trissa Joseph <Dr.Joseph@everestind.com> Sent: Friday, 11 September 2026 14:28:41 To: Hemant Khurana <Hemant.Khurana@everestind.com> Subject: Resignation from the position of Vice President – R&D Hemant, Please accept this email as my formal resignation from the position of Vice President – R&D at Everest Industries Limited due to personal reasons. My last working day will be close of working hours of 30th September 2026. I am grateful for the opportunity and support extended to me during my tenure. I will ensure a smooth transition of my responsibilities before my departure. Thank you for your guidance and support. I wish Everest Industries Limited continued success. Yours sincerely, Dr. Trissa Joseph Vice President – R&D