General Updates

September 30, 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.: Intimation to shareholders holding shares in physical mode for KYC compliance Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and in compliance with the SEBI Master Circular dated February 06, 2026, please find enclosed herewith a copy of letter dispatched to the shareholders holding shares in physical mode, to furnish the KYC details to the Company or Registrar and Transfer Agent of the Company. The prescribed forms for furnishing KYC details are available on the website of the Company at www.everestind.com/investor-relations/shareholders-information and the website of the RTA at www.mcsregistrars.com/downloads.php. This is for your information and records. Thanking you, Yours faithfully, For Everest Industries Limited Amruta Avasare Company Secretary & Compliance Officer ACS: 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 Dear Shareholder(s), Sub: Reminder to furnish / update KYC Tdehtias iilss to bring to your notice that SEBI, vide its Master Circular HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 6, 2026 mandated that the security holders (holding securities in physical form) are required to update all the below details: a)PAN b)Contact Details: Postal Address with PIN and Mobile Number c)Bank Account Details (Bank and Branch name, bank account number and IFS code) d)Specimen signature e)Choice of Nomination (either opt-in or opt-out) The security holder(s), whose folio(s) do not have the above details, as stipulated in point (a) to (d) updated, shall be eligible:  to lodge grievance or avail any service request from the RTA  for any payment including dividend, interest or redemption in respect of such folios, only through electronic mode with effect from April 01, 2024 only after furnishing PAN, Contact Details including Mobile Number, Bank Account Details and Specimen Signature. Since the aforesaid details with respect to the shares held by you in the Company are not available in the database in entirety, we request you to kindly furnish the KYC details to us through the Form ISR-1 (Request for Registering PAN, KYC Details or Changes / Updation thereof) and ISR-2 (Confirmation of Signature of Securities holder by the Banker), along with the necessary attachments / documents as stated in the forms itself. The said Forms are enclosed with this letter. Further, the Forms can also be downloaded from our website www.everestind.com/investor-relations/shareholders-information or from the website of RTA www.mcsregistrars.com/downloads.php. While filling up the form, please strike out the portion(s) which are not applicable to you. Please note that the PAN to be furnished by you should be linked with Aadhaar. In case the same is not so linked, you are requested to do the same immediately. In the event such linkage is not done then your PAN will be deemed to be invalid and consequently your folio will be treated in the same manner as applicable in case of folios for which no PAN has been furnished. As regards choice of nomination (either opt-in or opt-out), you are requested to furnish below forms:  SH-13 (Registration of Nomination)  SH-14 (Cancellation or Variation of Nomination)  ISR-3 (Declaration Form for Opting-out of Nomination) A copy of the said forms can also be downloaded from the website of the Company at https://www.everestind.com/investor- relations/shareholders-information or from the website of RTA www.mcsregistrars.com/downloads.php. The aforesaid documents as stated above can be provided to RTA by any of the following mode: 1. Through “In person Verification” at the office of the RTA. In that case, kindly bring the original documents along with the copy/copies thereof. The copy/copies will be retained by the RTA after proper verification with the original. Please note that the registered shareholder(s) have to visit the office of RTA for IPV and not send his/her representative. Level 3, Tower 14, Solitaire Corporate Park Chakala, Registered Office: GAT No. 152, Lakhmapur, Taluka Andheri (E) Mumbai – 400093, India Dindori, Nashik- 422202, Maharashtra. Everest Industries Limited Board Line + 91 22 69772000 Tel No.: +91 2557 250375/462 | F +91 2557250376 Helpline 18004191991 | E info@everestind.com Corporate Ideb(cid:415)ty No.L74999MH1934PLC002093 www.everestind.com 2. Through post by furnishing self-attested hard copies of the relevant documents to the office of the RTA at MCS Share Transfer Agent Limited 3B3, 3rd Floor, B-Wing, Gundecha Onclave Premises Co-op. Society Ltd. Kherani Road, Saki Naka, Andheri (E), Mumbai – 400 072 3. Through electronic mode with e-signature at the following e-mail addresses:  helpdeskmum@mcsregistrars.com provided the documents furnished shall have e-sign* of the holder(s)/ claimant(s). The documents may also be authenticated by the holder(s)/ claimant(s) using Aadhar based authentication or using Digilocker. *E-Sign is an integrated service which facilitates issuing a Digital Signature Certificate and performing signing of requested data by e-Sign user. The holder/claimant may approach any of the empanelled e-Sign Service Providers, details of which are available on the website of Controller of Certifying Authorities (CCA), Ministry of Communications and Information Technology (https://cca.gov.in/ ) for the purpose of obtaining an e-sign. Further, SEBI has mandated that transfer of securities shall be processed by the Company’s RTA only in dematerialized form. Hence, we also request you to convert your physical shares into dematerialized (demat) form at the earliest. This intimation is sent pursuant to SEBI Master Circular HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 6, 2026. In case of any queries, please contact our RTA at aforementioned address and mail ID and Company at compofficer@everestind.com. Thanking you, Yours faithfully, For Everest Industries Limited Sd/- Amruta Avasare Company Secretary & Compliance Officer Level 3, Tower 14, Solitaire Corporate Park Chakala, Registered Office: GAT No. 152, Lakhmapur, Taluka Andheri (E) Mumbai – 400093, India Dindori, Nashik- 422202, Maharashtra. Everest Industries Limited Board Line + 91 22 69772000 Tel No.: +91 2557 250375/462 | F +91 2557250376 Helpline 18004191991 | E info@everestind.com Corporate Ideb(cid:415)ty No.L74999MH1934PLC002093 www.everestind.com Form ISR – 1 (see SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023 on Common and Simplified Norms for processing investor’s service request by RTAs and norms for furnishing PAN, KYC details and Nomination) REQUEST FOR REGISTERING PAN, KYC DETAILS OR CHANGES / UPDATION THEREOF [For Securities (Shares / Debentures / Bonds, etc.) of listed companies held in physical form] A. I / We request you to Register / Change / Update the following (Tick  relevant box) PAN Bank details Signature Mobile number E-mail ID Address B. Security Details: Name of the Issuer Company F o l i o N o.: Name(s) of the Security holder(s) 1. as per the Certificate(s) 2. Number & Face value of securities Distinctive number of securities From To (Optional) C. I / We are submitting documents as per Table below (tick as relevant, refer to the instructions): Document / Instruction / Remark Information / Details 1 PAN of (all) the (joint) holder(s) Whether it (linked to Aadhaar):  Yes No PAN shall be valid only if it is linked to A [Showing first 8,000 characters — download PDF for full document]