Copy of Newspaper Publication

everest July 12, 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.: Newspaper Advertisement – Notice of Ninety-third (93rd) Annual General Meeting, E-voting Information, Final Dividend and Record Date Dear Sir/Madam, Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the advertisement published in newspapers viz. Financial Express in English, Deshdoot Times (Nashik) in English and Deshdoot (Nashik) in regional (Marathi) language on July 12, 2026 regarding Notice of Ninety-third (93rd) Annual General Meeting, E-voting Information, Final Dividend and Record Date. This advertisement is published in newspapers immediately on completion of dispatch of Notice of 93rd AGM to the members of the Company under the provisions of Companies Act, 2013 on July 11, 2026. This is for your information and 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 baJaj causuMeR CARE Gujarat Informatics Limited Just Block No. 2, 2nd Floor, Karmayogi Bhavan, ���������� �� ����������� Regd. Office; Old Station Road, Sevashram Chouraha, Sector 10, Gandhinagar-382010 (Gujarat). Udaipur 313 OOt, Rajaslhan Just Dial Limited Phone:079·23256022,Fax: 079-2323892S ����������������������� Tel No. +91 294 2561631 NOTICE INVITING BID ������������������������ Email Id. complianceofficer@bajajoonsumer.com CIN: L74140MH1993PLC150054 Website: www.bajajconsumercare.com s• GIL invites Bids thtough E-tendering for Bid for Registered Office: Palm Court, Buildlng-M, 501/8, floor, New Lfnk Road, �������������������������� NOTICE OF THE 20" ANNUAL GENERAL MEETING Beside Gorega9n Sports Complex, Malad (West), Mumbai - 400 064, Procurement of Desktops, All in One Desktops and Laptop ������������������������� ---------- --------- Tel: +91 22 2888 4000; Website: \WNJJusldiaJ.oom: E-mail: in.v.eslo!S@iustdial.oom on behalf of Various Government Departments/ Boards/ �������������������������� NOTICE is hereby giYllO lhal 1ho 201h Annual General Meeting ("AGM' 0< Corporations/ Offices within the State of Gujarat. (Tender ��������� ���� ������� "Meeting") of Bajaj Consumer Caie Limited fthe Company") wiM be held on ���� ��������� ��������� Wednesday.August 5. 2026, at 10:30A.M. (fST)al The Fem R~oocy, Plot No. 1, STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE No. HWT10072026} Madhu Nursery Compound, Haan Magri Sactor 3, Near Sevashram Flyover, Interested parties may visit http://www.gil.gujarat.gov.in �� �������� ���� ��� QUARTER ENDED JUNE 30, 2026 Udaipur - 313001, Ra]aSthan, lo transact the business as set out in lhe No11ce or https://tender.nprocure.com for eligibility criteria & (tin million except per share data) -Managing Director Pursuant to the p,oviS<Ons of !he Compal\les Act, 2013, the Rules made thereunder, Regulation 36 of the SEBI (Lisling 061igations and Disclooure Quarter ended Quarter ondod Yoar ended Requirements) Regulations, 2G15fLisbng Regulations"), SeC(elanal Standard on SI, June 30, June·3o, March 31, Particulars 2026 2025 2026 Genetal Meel ings and other applicable provisions, the Notice or llleAGM toge the< v.itf\ tne Annual Report of the C001pany for the Financial Year 2025-26 has been (Unaudited) (Unaudited) (Audited) sent byeledromcmode to those Membe,s whose e-mail addresses are registered 1 Total lncom~ from Operations 3,274,7 2,978.6 12,138.6 v.ilh the Company/Depository Participan~s}'Regislrar and Share Transfer Agool ('RTA') and by permitted physical mode to those Members v.ilose e-mal 2 Net Profil ror the period (bef()(e Tax, ��������������������������������������� addresses are not registered as ooJuly3, 2026 The dispatch of the Annual Reporl (after Exceptional and/or Extra0<dinary lte-ms) 2,065.9 1,989.1 6,162.3 ��������������������������������������������� website of the Company ~t VNM1,bajajconsumercare.com, on the websites of ffle Stock Exclta1>9es at ll'IYW.bSeindia.com and www.nseindia.com and Oil the websi1e or KFin Teehnologies umited f'KF in tech") al Wll'IY.evoting, kfintech.com. (afto, ExcepUonaJ aJ1d/or Extraordinary ltoms) 1,662.2 1,596.5 4,970.2 ���������� Members desirous of oblaimn9 a physical copy ol the Annual Report may send 6 Total Comprehensive Income for the period ������������������� their request lo the Company at its C0<porate Office at 3rd Floor, Building No, 12, (Comprising Profit fo, the period (afiet tax) ��� ������������ ��������� Solitaire ColjlO[llle Parle. 167 Guru Hargovmd Marg. Chakala, Andheri (East}, and Other Comprehensive locomo {after tax)] 1,614.2 1,569.6 4,998.7 ��� ���������� ����������� ����������� Mumbai -400093or by e-mailataMualreport@bajajoonsumer.com, quoling their DP IDa nd Cli<lnt ID/Folio Number. The same will beprovidcdfree of cost ·B Earnings Per Share (oft 10/· each) iNOt annualised) � ����������� ��������� ��������� ��������� Members wl10S6 names appear in the Regisler of Members or in the Register of ����������� ���� ���� ����� Wednesday, July 29, 2026, shall be entitted lo avail lhe racllity of remote e-voling b) Diluted('{) 19.54 18.77 58.44 1. The statement of unaudited financial results for the quarter ended June 30, 2026 has been reviewed by ����������������� (1ST) and endso n Tuesday.August 4, 2026 al 5:00 P.M, (IS'r). The romo1e e-voting the Audit Committee and approved by the Board of Directors at their respective meetings held on July 10, ��� ����������� ������������ ��������� facility sball not be available thereafter and thee-voting module sllag be disabled 2026. The Statutory Auditors have conducted a "Limited review" of lhese results in 1erms of Regulation 33 ��� ���������� ����������� ����������� by KFinlech upon expi')' oflhe aforesaid pe1iod, orSEBl (Listing Obligafions and Disclosure Requirements) Regulations. 2015, Any person who acquires s-hares of the Company and becomes a Member after dispatch or t/1e Notice and holcts sitar es ason the cut-off date may obtain the login Exchanges under Regulation 33 of the SEBI (Listing Obligations an~ Disclosure Requirements) � ������������������������������������� ������ ������ �������� credentials by send1ng a request to eYoting@kfinlecn.c001 and may also refer to the l'<lting instruclions available on the weooi1e orKFlntocl1. scanr.ung the below QR cod&. ����������������������� The ComJ?<lnY has appointed Mr, S. N, Viswanathan, Practising Company 3. Effective November 21, 2025, the 11ew labour C()(fe Social Securily, 2020, amended me definition of ����������������� ��������������������������� Secretary (FCS 13685; COP 24335), failing him Ms. Malati Kul)lar, Praclislllg Company secretary (ACS 15508; COP 10980). as the Scrulilllze1 to scrutinize the -Wages" fwgratully catculatlo•s arid expanded coverage to fixed-term employees. Under Ind AS 19, the remote e-votinga~dl'<ltingprocessat tneAGM in af air and ilaf)Sj)arent manner reviston to gratuity be.oofit resultlng from new labour codes are considered as plan amendments and are treated as past service costs. Consequently, the Company has recognised a one-time, past service cost AM ember entitled to alleod and vote al the AG M may appoint ap roxy loatlend and of Rs. 210.8 million on account of aforesaid reyisfon as Exceptional item in the Statement o(Profif and vote on a poll iostead or himself/herself. A proxy need nol be a Member of the Loss for the year ended March [Showing first 8,000 characters — download PDF for full document]