Pursuant to the Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with SEBI Master ....

July 27, 2026 1. National Stock Exchange of India 2. BSE Limited Limited Phiroze Jeejeebhoy Towers Exchange Plaza Dalal Street, Mumbai – 400 001. Plot No. C/1, G Block Scrip Code: 508906 Bandra – Kurla Complex Bandra (E), Mumbai – 400 051 Scrip Code: EVERESTIND Sub.: Intimation of Voluntary Winding-up of Everest Building Products, a wholly owned subsidiary in Mauritius Dear Sir/ Madam, Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, we would like to inform the exchanges that the Board at its meeting held today i.e. on July 27, 2026, has, inter-alia, considered and approved the Voluntary Winding-up of Everest Building Products, a wholly owned subsidiary of the Company in Mauritius under the applicable laws of Mauritius. Further, please note that Everest Building Products is not a material subsidiary of the Company and the voluntary winding-up of this subsidiary will not affect the revenue, business or profitability of the Company. The requisite details in terms of the Listing Regulations and aforesaid circular are attached in “Annexure A”. Thanking you, Yours faithfully, For EVEREST INDUSTRIES LIMITED Amruta Avasare Company Secretary & Compliance Officer Encl.: As above 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 Identity No. L74999MH1934PLC002093 Annexure A Sr. Particulars 1 date of such binding No binding agreement has been entered into. The agreement, if any, entered for Board of Directors of the Company at its meeting sale of such unit/division, if held on July 27, 2026 has approved the proposal for any; voluntary winding-up of Everest Building Products, a wholly owned subsidiary of the Company in Mauritius, subject to the completion of all other regulatory requirements. 2 amount & percentage of As on March 31, 2026, as per the Audited Financial turnover or revenue or Statements of Everest Building Products (EBP), the income and net worth of the financial parameters of EBP are as under: listed entity contributed by such unit or division during Revenue – Nil the last financial year; Percentage – 0% Net worth – (5.16) lakhs Percentage – 0.01% 3 date of closure or estimated The date of closure of Everest Building Products, time of closure; Mauritius, will be intimated in due course. 4 reasons for closure. To simplify the group structure 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 Identity No. L74999MH1934PLC002093