Resignation of Ms. Shweta Singh from the position of Company Secretary & Compliance Officer of the Company w.e.f. June 22, 2026.

Date: June 22, 2026 The Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001 Scrip Code: 524790 Dear Sir / Madam, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Company Secretary and Compliance Officer. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) and the SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, we hereby inform you that Ms. Shweta Singh, Company Secretary and Compliance Officer of Everest Organics Limited, has tendered her resignation from the position of Company Secretary and Compliance Officer of the Company with effect from June 22, 2026, citing personal reasons and better career prospects. The resignation letter (email) of Ms. Shweta Singh has been received by the Company on June 21, 2026 and the same shall be placed before the upcoming Board Meeting for formal acceptance and taking note thereof, in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI LODR Regulations. The details as required under SEBI Circular are as follows: Particulars Details Reason for change Resignation Name of outgoing Company Secretary Ms. Shweta Singh, ACS No. 66353 Date of cessation June 22, 2026 Reason for resignation Personal reasons and Career growth. Disclosure of relationships between directors Not Applicable The Company will make necessary arrangements for appointment of a new Company Secretary and Compliance Officer in accordance with the applicable provisions of law and will intimate the stock exchange(s) accordingly and till such time the Managing Director of the Company will be designated as Compliance Officer of the Company. You are requested to take the above on record. For Everest Organics Limited Sirisha Srikakarlapudi Managing Director DIN: 06921012 Encl: Copy of resignation letter email of Ms. Shweta Singh, Company Secretary.