Shareholders meeting

everest August 4, 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: Disclosure of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In compliance with the provisions of Regulation 44(3), other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 108 read with Rules made thereunder and other applicable provisions of the Companies Act, 2013, we hereby submit the following documents regarding the 93rd Annual General Meeting (AGM) of the members of Everest Industries Limited (‘the Company’) held on Monday, August 3, 2026 at 3:30 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM): a) Disclosure of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; b) Consolidated Report of Ms. Jigyasa N. Ved, Partner of Parikh & Associates, Practising Company Secretaries (Scrutinizer) dated August 4, 2026 on remote e-voting and e-voting at the AGM. All the resolutions included in the notice of 93rd AGM of the Company were passed with the requisite majority. This is for your information and 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 General information about company Scrip code 508906 NSE Symbol EVERESTIND MSEI Symbol NOTLISTED ISIN INE295A01018 Name of the company Everest Industries Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 03-08-2026 Start time of the meeting 3:30 PM End time of the meeting 4:47 PM Scrutinizer Details Name of the Scrutinizer Jigyasa N. Ved Firms Name Parikh & Associates Qualification CS Membership Number F6488 Date of Board Meeting in which appointed 26-05-2026 Date of Issuance of Report to the company 04-08-2026 Voting results Record date 27-07-2026 Total number of shareholders on record date 18350 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 68 No. of resolution passed in the meeting 12 Disclosure of notes on voting results Textual Information(1) Text Block Textual Information(1) IA ll the resolutions have been passed with requisite majority. Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of the Audited Standalone and Consolidated Financial Statements of Description of resolution considered the Company for the financial year ended March 31, 2026 No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 7963544 100 7963544 0 100 0 Poll 0 0 0 0 0 0 Promoter and 7963544 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 7963544 7963544 100 7963544 0 100 0 E-Voting 1587659 98.2676 1587659 0 100 0 Poll 0 0 0 0 0 0 Public- 1615649 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 1615649 1587659 98.2676 1587659 0 100 0 E-Voting 18109 0.2885 18045 64 99.6466 0.3534 Poll 0 0 0 0 0 0 Public- Non 6276561 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 6276561 18109 0.2885 18045 64 99.6466 0.3534 Total 15855754 9569312 60.3523 9569248 64 99.9993 0.0007 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Declaration of a Final Dividend of Re. 1 per equity share of face value of Rs.10 Description of resolution considered each of the Company for the Financial Year ended March 31, 2026 No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 7963544 100 7963544 0 100 0 Poll 0 0 0 0 0 0 Promoter and 7963544 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 7963544 7963544 100 7963544 0 100 0 E-Voting 1587659 98.2676 1587659 0 100 0 Poll 0 0 0 0 0 0 Public- 1615649 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 1615649 1587659 98.2676 1587659 0 100 0 E-Voting 18109 0.2885 18098 11 99.9393 0.0607 Poll 0 0 0 0 0 0 Public- Non 6276561 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 6276561 18109 0.2885 18098 11 99.9393 0.0607 Total 15855754 9569312 60.3523 9569301 11 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of Ms. Padmini Sekhsaria (DIN: 00046486) as a Director liable to Description of resolution considered retire by rotation No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 7963544 100 7963544 0 100 0 Poll 0 0 0 0 0 0 Promoter and 7963544 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 7963544 7963544 100 7963544 0 100 0 E-Voting 1587659 98.2676 1587659 0 100 0 Poll 0 0 0 0 0 0 Public- 1615649 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 1615649 1587659 98.2676 1587659 0 100 0 E-Voting 18109 0.2885 18039 70 99.6135 0.3865 Poll 0 0 0 0 0 0 Public- Non 6276561 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 6276561 18109 0.2885 18039 70 99.6135 0.3865 Total 15855754 9569312 60.3523 9569242 70 99.9993 0.0007 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of M/s. Price Waterhouse Chartered Accountants LLP (Firm Registration Number: 012754N/ N500016), Chartered Accountants, as the Statutory Auditors of the Description of resolution considered Company to hold office for a first term of five consecutive years from the conclusion of the 93rd Annual General Meeting of the Company till the conclusion of the 98th Annual General Meeting of the Company No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 7963544 100 7963544 0 100 0 Poll 0 0 0 0 0 0 Promoter 7963544 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 7963544 7963544 100 7963544 0 100 0 E-Voting 1587659 98.2676 1587659 0 100 0 Poll 0 0 0 0 0 0 1615649 Public- Postal Institutions Ballot (if 0 0 0 0 [Showing first 8,000 characters — download PDF for full document]