Outcome of the 33rd Annual General Meeting held today i.e. 30th September 2026.

Date: September 30, 2026 The Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. Scrip Code: 524790 Dear Sir/Madam, Sub: Proceedings of 33rd Annual General Meeting held on Wednesday, September 30, 2026 Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Pursuant to Regulation 30 of the Listing Regulations, we are submitting the details regarding the proceedings of the 33rd Annual General Meeting (“AGM”) of the Company (enclosed herewith as Annexure) held on Wednesday, September 30, 2026 at 12:00 Noon through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). Kindly take the same on record and display the same on the website of your Exchange. Thanking you For Everest Organics Limited Dr. Sirisha Srikakarlapudi Managing Director DIN: 06921012 Encl: A/a. Annexure Proceedings of 33rd Annual General Meeting The 33rd Annual General Meeting (“AGM”) of the Members of Everest Organics Limited was held on Wednesday, September 30, 2026 at 12:00 Noon through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) and concluded at 12:45 P.M.. Members present through video conferencing: a) Promoters and Promoter Group: 01 b) Public: 84 No. of Directors present at the AGM through Video Conferencing: 05 Name Designation Dr. Sirisha Srikakarlapudi Managing Director Mr. Venkata Satya Subbarao Pachigolla Whole-time Director Mr. Venkata Ramana Narra Chairman & Independent Director Mr. Srikanth Reddy Kolli Independent Director Mr. Subroto Banerjee Independent Director No. of KMP other than Directors Present: 01 Name Designation Mr. Ramakrishna Peruri Chief Financial Officer No. of Invitees / Auditors / Scrutinizer Present:02 Name Role Representative of M/s. P.S.N. Ravishanker & Statutory Auditors Associates Representative of M/s. RPR & Associates, Practising Secretarial Auditors & Scrutinizer Company Secretaries  The Chief Financial Officer, Mr. Ramakrishna Peruri, welcomed all the Members to the 33rd Annual General Meeting of the Company and confirmed that the convening of the virtual Annual General Meeting was in compliance with the applicable circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”). The Company had appointed Central Depository Services (India) Limited (“CDSL”) to conduct remote e-voting and e-voting during the AGM.  The Directors and Members present at the AGM elected Mr. Venkata Ramana Narra, Independent Director and Chairman of the Board, as the Chairman of the meeting. Mr. Venkata Ramana Narra occupied the Chair and, on being satisfied that the requisite quorum was present, ordered commencement of the proceedings.  With the permission of the Chairman, the Chief Financial Officer introduced the Directors, Statutory Auditors, Secretarial Auditors and the Scrutinizer present at the meeting. • With the permission of the Members, the Notice convening the 33rd Annual General Meeting and the Annual Report for the financial year ended March 31, 2026, including the Board’s Report, Audited Financial Statements and reports thereon, were taken as read, having been duly circulated to the Members. The Statutory Auditors’ Report contained a qualified opinion in relation to the matter described in the Basis for Qualified Opinion concerning the Company’s production capacity and related approvals from the Telangana State Pollution Control Board. The Secretarial Auditors’ Report does not contain any qualifications/remarks except certain delays in compliances. With the permission of the Members, the same may also be taken as read. • The Chairman thereafter gave brief remarks and invited Dr. Sirisha Srikakarlapudi, Managing Director, to address the Members and share the Company’s performance during the financial year 2025-26 and its priorities going forward. • The Managing Director thereafter addressed the Members and explained the Company’s financial and operational performance for the financial year ended March 31, 2026, and the Company’s priorities going forward. • The Chief Financial Officer thereafter invited the registered Speaker-Shareholders to raise their questions. The Members raised questions / sought clarifications relating to the operations, performance, future plans and other matters contained in the Annual Report. The Chairman and the Managing Director responded to the queries raised by the Members, with inputs from the Chief Financial Officer wherever required. • The Chairman thanked the Members for their continued support and for attending and participating in the Meeting. Thereafter, it was informed to the Members that the remote e-voting facility, which was open from 9:00 A.M. on Sunday, September 27, 2026 to 5:00 P.M. on Tuesday, September 29, 2026, had closed. Members who had not exercised their vote through remote e-voting and were otherwise eligible to vote were informed that they could cast their votes through the e-voting facility during the AGM in accordance with the CDSL procedure. Members who had already cast their votes through remote e-voting were requested not to vote again during the AGM. It was further informed to the Members that the consolidated voting results of the remote e-voting and e-voting during the AGM, together with the Scrutinizer’s Report, would be placed on the Company’s website at www.everestorganicsltd.com and on the website of CDSL and would be communicated to the Stock Exchanges within the prescribed time. The following items were discussed at the 33rd AGM of the Company: Resolution Ordinary Resolution: To receive, consider and adopt the Audited Financial Statements of the Company including Balance Sheet as at March 31, 2026, Statement of Profit and Loss for the year ended on that date along with Cash Flow Statement and notes forming part of accounts, together with the Reports of the Board of Directors and Auditors thereon Ordinary Resolution: Re-appointment of Mr. Venkata Satya Subbarao Pachigolla (DIN: 08363668), Director, who retires by rotation. Ordinary Resolution: Ratification of Remuneration payable to the Cost Auditors for the Financial Year ending March 31, 2027. Special Resolution: Appointment of Mr. Venkata Ramana Narra (DIN: 11412292) as a Director of the Company in the Independent Category. Special Resolution: Appointment of Mr. Srikanth Reddy Kolli (DIN: 06760614) as a Director of the Company in the Independent Category. Special Resolution: Appointment of Mr. Subroto Banerjee (DIN: 06933525) as a Director of the Company in the Independent Category. All the Resolutions as set out in the Notice of the 33rd AGM, if passed by the Members with the requisite majority, shall be deemed to have been passed on the date of the 33rd AGM, i.e., September 30, 2026. Mr. Y Ravi Prasada Reddy, Proprietor of M/s. RPR & Associates, Practising Company Secretaries, was appointed as the Scrutinizer for conducting and scrutinizing the electronic voting process in a fair and transparent manner. The Scrutinizer shall submit the consolidated Scrutinizer’s Report to the Chairman within two working days from the conclusion of the Meeting. The voting results shall be notified to the Stock Exchange in the prescribed format under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, and the details of the voting results shall also be made available on the Company’s website at www.everestorganicsltd.com and on the website of CDSL. The 33rd Annual General Meeting of the Company concluded at 12:45 P.M. (IST). Thanking you For Everest Organics Limited Dr. Sirisha Srikakarlapudi Managing Director DIN: 06921012