Change in Auditors

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: Intimation of appointment of Statutory Auditors of the Company 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 as per the Scrutinizer’s Report, the members of Everest Industries Limited (“the Company”) at the 93rd Annual General Meeting (“AGM”) of the Company held on Monday, August 3, 2026 have approved the appointment of M/s. Price Waterhouse Chartered Accountants LLP, Chartered Accountants (Firm Registration Number: 012754N/N500016), as the Statutory Auditors of the Company for a first term of five consecutive years to hold office from the conclusion of the 93rd AGM of the Company till the conclusion of the 98th AGM of the Company. The requisite details in terms of the Listing Regulations and aforesaid circular are attached in “Annexure A”. 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 Annexure A Sr. Particulars Details Details 1 Reason for change viz. M/s. S R B C & Co. LLP, The appointment of M/s. appointment, re- Chartered Accountants Price Waterhouse Chartered appointment, (ICAI Firm Registration Accountants LLP, Chartered resignation, removal, No.: 324982E/E300003), Accountants (Firm death or otherwise; existing Statutory Auditors Registration No. completed their second 012754N/N500016) as the term on the conclusion of Statutory Auditors of the the 93rd Annual General Company for the first term of Meeting of the Company. five consecutive years from the conclusion of the 93rd Annual General Meeting till the conclusion of the 98th Annual General Meeting of the Company. 2 Date of Completion of second term First term of 5 consecutive appointment/re- of 5 consecutive years as years from the conclusion of appointment/cessation the Statutory Auditors of the 93rd AGM of the (as applicable) & term the Company on the Company on August 3, 2026 of appointment/re- conclusion of the 93rd AGM till the conclusion of the 98th appointment; of the Company held on AGM of the Company. August 3, 2026. The AGM held on August 3, Hence, as per the 2026 concluded at 4:47 p.m. provisions of the (IST). Companies Act, 2013, M/s. S R B C & Co. LLP, Chartered Accountants ceases to be the Statutory Auditors of the Company on the conclusion of 93rd AGM of the Company held on August 3, 2026. The AGM concluded at 4:47 p.m. (IST). 3 Brief profile (in case of Not Applicable Price Waterhouse Chartered appointment) Accountants LLP, (the “Firm”) having a Firm Registration No. 012754N/ N500016, is a firm of Chartered Accountants registered with the Institute of Chartered Accountants of India. The Firm was 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 established in the year 1991 and was converted into a limited liability partnership in the year 2014. The registered office of the Firm is at Sucheta Bhawan, 11A Vishnu Digambar Marg, New Delhi - 110 002 and has seventeen (17) branch offices in various cities in India. The Firm is primarily engaged in providing auditing and other assurance services to its clients and is a member firm of Price Waterhouse & Affiliates, a network of firms registered with the Institute of Chartered Accountants of India having Network Registration No. NRN/E/14. Price Waterhouse & Affiliates is a network of separate, distinct and independent Indian Chartered Accountant firms, each of which is registered with the Institute of Chartered Accountants of India. The Firm has more than 125 Assurance Partners as of December 31, 2025. It has a valid peer review certificate and audits various companies listed on stock exchanges in India. 4 Disclosure of Not Applicable Not Applicable relationships between Directors (in case of appointment of a Director) 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