Shareholders meeting

July 11, 2026 1. National Stock Exchange of India Limited 2. BSE Limited Exchange Plaza Phiroze Jeejeebhoy Towers Plot No. C/1, G Block Dalal Street, Mumbai – 400 001. Bandra – Kurla Complex Scrip Code: 508906 Bandra (E), Mumbai – 400 051 Scrip Code: EVERESTIND Sub.: Notice of 93rd Annual General Meeting Dear Sir/Madam, With reference to our intimation dated June 30, 2026, we are enclosing herewith notice of Ninety- third (93rd) Annual General Meeting (AGM) of Everest Industries Limited (“the Company”) to be held on Monday, August 3, 2026 at 3:30 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The said notice is also available on the website of the Company at www.everestind.com. Kindly take the same on record. Yours faithfully, For Everest Industries Limited Amruta Avasare Company Secretary & Compliance Officer Membership No.: A18844 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 IdentityNoL74999MH1934PLC002093 Corporate Overview Statutory Reports Financial Statements Notice NOTICE Notice is hereby given that the Ninety-third (93rd) Annual “RESOLVED THAT in accordance with the provisions of General Meeting (“AGM” or “Meeting”) of the Members Sections 139, 142 and any other applicable provisions of Everest Industries Limited (“Company”) will be held on of the Companies Act, 2013 read with the rules made Monday, August 3, 2026 at 3:30 p.m. (IST) through Video thereunder (including any statutory modification(s) or Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) to re-enactment(s) thereof for the time being in force) and provisions of Securities and Exchange Board of transact the following business: India (Listing Obligations and Disclosure Requirements) ORDINARY BUSINESS: Regulations, 2015 and pursuant to the recommendation of the Audit Committee and the Board of Directors of the 1. Adoption of the Audited Financial Statements of the Company, M/s Price Waterhouse Chartered Accountants Company for the financial year ended March 31, 2026 LLP (Firm Registration Number: 012754N/ N500016), To receive, consider and adopt: Chartered Accountants, be and are hereby appointed as the Statutory Auditors of the Company to hold office for (a) the Audited Standalone Financial Statements of the a first term of five consecutive years from the conclusion Company for the financial year ended March 31, of the 93rd Annual General Meeting of the Company till 2026 and the reports of the Board of Directors and the conclusion of the 98th Annual General Meeting of the Auditors thereon; and the Company on such remuneration as may be mutually agreed upon between the Board of Directors of the (b) the Audited Consolidated Financial Statements of Company and the Statutory Auditors; the Company for the financial year ended March 31, 2026 and the report of the Auditors thereon. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all acts, 2. Declaration of a Final Dividend on the equity shares for deeds, matters and things as may be deemed necessary the financial year ended March 31, 2026 and/or expedient in connection therewith or incidental thereto, to give effect to the foregoing resolution.” To declare a Final Dividend of Re. 1/- per equity share of face value of Rs. 10/- each of the Company for the SPECIAL BUSINESS: Financial Year ended March 31, 2026. 5. A pproval for the payment of remuneration to Mr. Anant Talaulicar, Non-Executive Independent 3. Appointment of Ms. Padmini Sekhsaria (DIN: 00046486) Chairman of the Company for the FY 2025-26 as a Director liable to retire by rotation To consider and, if thought fit, to pass the following To consider and if thought fit, to pass, the following resolution as a Special Resolution: resolution as an Ordinary Resolution: “ RESOLVED THAT in accordance with the provisions “RESOLVED THAT pursuant to the provisions of Section of Section 197 and any other applicable sections of the 152 and other applicable provisions of the Companies Companies Act, 2013 (“Act”) and rules made thereunder Act, 2013, Ms. Padmini Sekhsaria (DIN: 00046486), (including any statutory modification(s), amendment(s) Director, who retires by rotation at this Meeting, and or re-enactment(s) thereof for the time being in force) being eligible, offers herself for the re-appointment, be read with Schedule V of the Act and pursuant to the and is hereby appointed as a Director of the Company, Regulation 17 and any other applicable provisions of Securities and Exchange Board of India (Listing liable to retire by rotation.” Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time and pursuant to the 4. Appointment of M/s. Price Waterhouse Chartered recommendation of the Nomination and Remuneration Accountants LLP, Chartered Accountants, as the Committee and approval of the Board of Directors of Statutory Auditors of the Company the Company (hereinafter referred to as the “Board”), To consider and, if thought fit, to pass the following the approval of the members of the Company be and resolution as an Ordinary Resolution: is hereby accorded for the payment of remuneration Annual Report 2025-26 of Rs. 40,00,000/- (Rupees Forty Lakhs only) to Mr. Rs. 6,50,000/- (Rupees Six Lakhs Fifty Thousand only) Anant Talaulicar (DIN: 00031051), Non-Executive to Mr. Rajendra Chitale (DIN: 00015986), Non-Executive Independent Chairman of the Company for the FY 2025- Independent Director of the Company for the FY 2025- 26, notwithstanding the absence of profits for the said 26, notwithstanding the absence of profits for the said financial year and such remuneration exceeding the financial year; limits prescribed under Schedule V to the Act; RESOLVED FURTHER THAT the aforesaid remuneration RESOLVED FURTHER THAT the approval of the members shall be paid in addition to the sitting fees for attending of the Company be and is hereby accorded for the payment the meetings of the Board and its Committees and of aforesaid remuneration to Mr. Anant Talaulicar (DIN: reimbursement of expenses for attending the meetings; 00031051) for the FY 2025-26 under regulation 17(6)(ca) RESOLVED FURTHER THAT the Board be and is hereby and other applicable provisions, if any, of the Securities authorised to do all such acts, deeds, things, matters and Exchange Board of India (Listing Obligations and including signing/execution of document(s) and to take Disclosure Requirements) Regulations, 2015 (including all such steps as may be necessary, proper or expedient any statutory modification(s), amendment(s) or re- to give effect to aforesaid resolution.” enactment(s) thereof for the time being in force) being in excess of fifty percent (50%) of the total annual 7. A pproval for the payment of remuneration to remuneration payable to all other Non-Executive Mr. Alok Nanda, Non-Executive Independent Directors of the Company for the FY 2025-26; Director of the Company for the FY 2025-26 RESOLVED FURTHER THAT the aforesaid remuneration To consider and, if thought fit, to pass the following shall be paid in addition to the sitting fees for attending resolution as a Special Resolution: the meetings of the Board and its Committees and reimbursement of expenses for attending the meetings; “RESOLVED THAT in accordance with the provisions of Section 197 and any other applicable sections of the RESOLVED FURTHER THAT the Board (including any Companies Act, 2013 (“Act”) and rules made thereunder Committee thereof) be and is hereby authorised to do (including any statutory modification(s), amendment(s) all such acts, deeds, things, matters including execution or re-enactment(s) thereof for the time being in force) of document(s) and to take all such steps a [Showing first 8,000 characters — download PDF for full document]