NSECopy of Newspaper Publication2 Jul 2026 · 2 Jul 2026, 04:26 pm

Copy of Newspaper Publication

Everest Industries Limited · EVERESTIND

✦ AI Summary

Everest Industries Limited has informed the Exchange about Newspaper Advertisement - Information regarding Ninety-third (93rd) Annual General Meeting through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), E-voting, Final Dividend and Record Date.

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Earnings Impact5/10
Growth Catalyst5/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Full Announcement

Everest Industries Limited has informed the Exchange about Newspaper Advertisement - Information regarding Ninety-third (93rd) Annual General Meeting through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), E-voting, Final Dividend and Record Date

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EVERESTINDUSTRIES_02072026162506_Intimation_to_SE_Newspaper_Publication.pdf

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July 2, 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.: Newspaper Advertisement – Information regarding Ninety-third (93rd) Annual General Meeting through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), E-voting, Final Dividend and Record Date Dear Sir/Madam, Pursuant to Regulation 30, 47 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the advertisement published in below mentioned Newspapers on July 2, 2026, providing information regarding Ninety-third (93rd) Annual General Meeting of Everest Industries Limited through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), E-voting, Final Dividend and Record Date: a) Deshdoot Times in English language (Nashik) b) Deshdoot in regional (Marathi) language (Nashik) This Pre-Dispatch advertisement is published as per the Ministry of Corporate Affairs (“MCA”) vide its General Circular No. 20/2020 dated May 5, 2020. Kindly take the same on record. 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 IdentityNoL74999MH1934PLC002093