Record Date

June 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 of 93rd Annual General Meeting & Record Date for Final Dividend Dear Sir/Madam, We wish to inform the Exchanges that the 93rd Annual General Meeting (“AGM") of the Members of Everest Industries Limited (“the Company") will be held on Monday, August 3, 2026 at 3:30 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date for the purpose of determining eligibility of members for Final Dividend of Rs. 1.00/- per equity share of face value of Rs. 10/- each for the financial year 2025-26 is Monday, July 27, 2026 and the details are as under: Security Code / Type of Record Date Book Closure Purpose Symbol Security BSE Security Code: Equity Shares Monday, No book closure Payment of Final 508906 of face value of July 27, 2026 Dividend of Rs.1.00/- per Rs. 10/- each Equity Share of face value NSE Symbol: Rs.10/- each for the EVERESTIND financial year 2025-26. The final dividend, if declared at the AGM of the Company, will be paid by September 1, 2026, subject to the deduction of tax at source, as under: a) To all Beneficial Owners in respect of shares held in dematerialized form as per the data as may be made available by the National Securities Depository Limited and the Central Depository Services (India) Limited as of the close of business hours on Monday, July 27, 2026; b) To all Members in respect of shares held in physical form after giving effect to valid transmission or transposition requests lodged with the Company as of the close of business hours on Monday, July 27, 2026. Kindly take the same on record. Yours faithfully, For Everest Industries Limited Amruta Avasare Company Secretary & Compliance Officer Membership No.: A18844 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