Shareholders meeting

August 3, 2026 1. National Stock Exchange of India 2. BSE Limited Ltd. Department of Corporate Services Exchange Plaza Phiroze Jeejeebhoy Tower Plot No. C/1, G Block Dalal Street, Mumbai - 400 001 Bandra – Kurla Complex Scrip Code No: 508906 Bandra (E), Mumbai – 400 051 Scrip Code: EVERESTIND Sub: Summary of the proceedings of the 93rd Annual General Meeting of the Members of the Company Dear Sir/Madam, This is to inform you that the 93rd Annual General Meeting (“AGM”) of Everest Industries Limited (“the Company”) was held today i.e. August 3, 2026 at 3:30 p.m. (IST) through Video Conferencing/Other Audio Visual Means. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclose herewith, the summary of proceedings of the AGM. Kindly take same on record. Thanking you, Yours faithfully, For Everest Industries Limited Amruta Avasare Company Secretary & Compliance Officer Membership No.: 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 Identity No. L74999MH1934PLC002093 Summary of the proceedings of the 93rd Annual General Meeting of the Members of the Company The 93rd Annual General Meeting (“AGM/Meeting”) of the members of Everest Industries Limited (“the Company”) was held on Monday, August 3, 2026 at 3:30 p.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (“OAVM”). Ms. Amruta Avasare, Company Secretary, introduced herself and welcomed the members and Directors of the Company to the 93rd AGM of the Company. She further informed that as per Article 59 of the Articles of Association of the Company, Chairman of the Board shall preside over the 93rd AGM and requested Mr. Anant Talaulicar, Chairman to occupy the chair. Mr. Anant Talaulicar, Non–Executive Independent Director, Chairman chaired the meeting. He welcomed the members to the 93rd AGM of the Company. As the requisite quorum was present, the Chairman called the meeting to order. Total 69 members attended the AGM. The Chairman informed that: (a) The Annual General Meeting was held through video conferencing (“VC”) platform, provided by National Securities Depository Limited (“NSDL”), in accordance with the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and circulars issued by the Ministry of Corporate Affairs and SEBI. (b) The facility for joining this meeting through video conferencing was made available for the members on a first-come-first-served basis. (c) The Statutory Registers and other documents referred to in the notice of this Annual General Meeting were made available electronically for inspection by the members during the AGM. The Chairman then requested the other Board Members attending this AGM to introduce themselves. Ms. Padmini Sekhsaria, Non-Independent Director (Vice Chairperson), Mr. Rajendra Chitale, Independent Director (Chairman of Audit Committee), Mr. Ashok Kumar Barat, Independent Director (Chairman of Nomination & Remuneration Committee and Risk Management Committee), Mr. Alok Nanda, Independent Director (Chairman of Stakeholders Relationship Committee), Ms. Bijal Ajinkya, Independent Director and Mr. Hemant Khurana, Managing Director and CEO introduced themselves. Thereafter, Mr. Rajesh Gagrani, Chief Financial Officer who was present at the meeting, introduced himself. The Chairman informed the members that Mr. Vinayak Pujare, partner of S R B C & Co. LLP, Statutory Auditors and Ms. Jigyasa Ved, Partner of Parikh & Associates, Scrutinizer and Secretarial Auditors of the Company are attending this meeting through Video Conferencing. The Chairman delivered his speech. The Chairman informed that the Statutory Auditor’s Reports on the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 and Secretarial Auditor’s Report for the financial year ended March 31, 2026 does not contain any qualifications, reservations, adverse comments or disclaimer and with the permission of members present, Statutory Auditor’s 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 Reports on the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026. The Chairman informed the Members that as the Notice convening the 93rd AGM was already circulated to all the members, with the permission of the members, the said Notice of AGM was taken as read. The Chairman informed the members that the Company had provided remote e-voting facility to all the members through National Securities Depository Limited (“NSDL”) platform which was available from Thursday, July 30, 2026 (9:00 a.m.) to Sunday, August 2, 2026 (5:00 p.m.). He also informed that members who have not casted their vote electronically through remote e-voting and who are attending this AGM, have an opportunity to cast their vote during this meeting through e-voting system provided by NSDL. The voting was open for 15 minutes from the close of the meeting. Members were requested to refer to the notice of AGM for voting details. Thereafter, the following resolutions/businesses as set out in the Notice of 93rd AGM were considered: Item No ORDINARY BUSINESS TYPE OF RESOLUTION 1 (a) the Audited Standalone Financial Statements Ordinary Resolution of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and the Auditors thereon. (b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the report of the Auditors thereon 2 Declaration of Final Dividend of Re. 1.00/- per Ordinary Resolution equity shares of face value of Rs. 10/- each for the financial year ended March 31, 2026 3 Appointment of Ms. Padmini Sekhsaria Ordinary Resolution (DIN: 00046486), who retires by rotation and being eligible, seeks re-appointment 4 Appointment of M/s. Price Waterhouse Ordinary Resolution Chartered Accountants LLP, Chartered Accountants (Firm Registration No. 012754N/N500016) as the Statutory Auditors of the Company Item No SPECIAL BUSINESS 5 Approval for the payment of remuneration to Mr. Special Resolution Anant Talaulicar, Non-Executive Independent Chairman of the Company for the FY 2025-26 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 6 Approval for the payment of remuneration to Mr. Special Resolution Rajendra Chitale, Non-Executive Independent Director of the Company for the FY 2025-26 7 Approval for the payment of remuneration to Mr. Special Resolution Alok Nanda, Non-Executive Independent Director of the Company for the FY 2025-26 8 Approval for the payment of remuneration to Mr. Special Resolution Ashok Kumar Barat, Non-Executive Independent Director of the Company for the FY 2025-26 9 Approval for the payment of remuneration to Ms. Special Resolution Bijal Ajinkya, Non-Executive Independent Director of the Company for the FY 2025-26 10 Approval for the payment of commission to the Special Resolution Non-Executive Directors of the Company for a period of five (5) years w.e.f. April 1, 2026 11 Approval for the payment of commission to Mr. S [Showing first 8,000 characters — download PDF for full document]