Outcome of Board Meeting

EVEREST August 13, 2026 KANTO BSE Limited National Stock Exchange of India Limited CYLINDER Department of Corporate Services Listing Department Phiroze Jeejeebhoy Towers Exchange Plaza LIMITED Dalal Street Bandra-Kurla Complex Mumbai 400 001 Bandra (East), Mumbai 400 051 Manufacturers Scrip Code: 532684 NSE Symbol: EKC ofHighPressure NSE Series: EQ Seamless GasCylinders Dear Sir, Sub: Board Meeting for consideration of Unaudited Financial Results for the RegisteredOffice: 204,RahejaCentre. quarter ended June 30, 2026. FreePressJournalMarg, ------------------------------------------------------------------------------------------ 214,NarimanPoint, Mumbai-400021. The Board of Directors of the Company have at its Meeting held today, inter alia: CINL29200MH1978PLC02O434 Tel.:+912249268300101 (i) approved the Unaudited Financial Results (Standalone and Consolidated) for Fax:+912222870720 the quarter ended June 30, 2026, based on recommendation of the Audit Committee; Website:www.everestkanto.com (ii) approved holding of 47th Annual General Meeting (AGM) of the Company on Tuesday, September 29, 2026 through Video Conferencing (VC)/Other Audio- Visual Means (OAVM) without the physical presence of the Members at a common venue, as permitted by the Ministry of Corporate Affairs (MCA) vide its General Circular No. 03/2025 dated September 22, 2025. (iii) Based on the recommendation of Nomination and Remuneration Committee (NRC), subject to approval of Members at the 47th AGM appointed Mr. Sanjiv Kapur (DIN: 07576794) as Non-Executive Non-Independent Director with effect from November 1, 2026. Additional details pursuant to Regulation 30 and other relevant provisions of the Listing Regulations in regard to appointment/reappointment/cessation is enclosed as an Annexure A. 3. Pursuant to Regulation 33 of the Listing Regulations, we enclose the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026 along with the Limited Review Report with unmodified opinion of the Statutory Auditors, Suresh Surana & Associates LLP on Unaudited Standalone and Consolidated Financial Results of the Company. ISOITS16941 BUREAUVFRITAS Cemllcattoo The Meeting of the Board of Directors commenced at 3:00 p.m. and concluded at 5:00 p.m. The aforesaid Financial Results (Standalone and Consolidated) would be uploaded on Company’s website www.everestkanto.com. Encl. Thanking you, Yours faithfully, For Everest Kanto Cylinder Limited Vishal Totla Company Secretary and Compliance Officer Annexure A Details required under Regulation 30 of the Listing Regulations, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13th, 2023: I. Appointment of Mr. Sanjiv Kapur (DIN: 07576794) as a Non-Executive Non-Independent Director of the Company: Sr. Particulars Details 1. Reason for change viz. Appointment of Mr. Sanjiv Kapur (DIN: appointment, re-appointment, 07576794) as Non-Executive Non- resignation, removal, death or Independent Director with effect from otherwise November 1, 2026. 2. Date of appointment With effect from November 1, 2026. /reappointment/cessation and term of appointment 3. Brief Profile (in case of Mr. Sanjiv Kapur is a Chartered appointment) Accountant from the Institute of Chartered Accountants of India. He has a vast experience of over 42 years in financial leadership across manufacturing industries, including [Textiles, Steel, Auto Ancillary, Industrial Products]. Adept at driving financial performance, leading corporate governance, and implementing strategic financial initiatives. Strong understanding of risk management, compliance, and board-level decision-making. 4. Disclosure of Relationship between Mr. Sanjiv Kapur is not related to any Directors (in case of appointment Director. Director) 5. Information required Circular No. Mr. Sanjiv Kapur is not debarred from LIST/COMP/14/2018-19 and holding the office of the Director by NSE/CML/2018/02 dated June 20, virtue of any SEBI order or order of any 2018, issued by the BSE and NSE, authority. respectively SureshSurana & AssociatesLLP CharteredAccountants SureshSurana&AssociatesLLP 308-309,TechnopolisKnowledgePark MahakaliCavesRoad,Andheri(E) Mumbai- 400093,India T+91(22)61085555 emails@ss-associates.com www.ss-associates.com LLPIdentityNo.AAB-7509 Independent Auditor’s Review Report on the Quarterly Unaudited Standalone Financial Results of the Company pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements)Regulations2015,asamended. TheBoardofDirectors EverestKantoCylinderLimited 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Everest Kanto Cylinder Limited (“the Company”), for the quarter ended 30 June 2026 (“the Statement”), attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of theSEBI(ListingObligations and Disclosure Requirements) Regulations, 2015, as amended(the“ListingRegulations”). 2. This Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations.Ourresponsibility istoexpressaconclusionontheStatementbasedonourreview. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 ‘Review of Interim Financial Information Performed by the Independent Auditor of the Entity’, issued by the Institute of Chartered Accountants of India (ICAI). A review of interim financial information consists of making inquiries, primarily of the Company’s personnel responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does notenableus to obtain assurance that wewouldbecomeawareofallsignificant mattersthatmightbeidentifiedin anaudit. Accordingly,wedonotexpressanauditopinion. 4. Based on our review conducted as stated inparagraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (Ind AS) and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including themannerinwhichitis tobedisclosed, orthatitcontainsany materialmisstatement. RegisteredOffice: 97,9thFloor,MakerChambersVI,NarimanPoint Mumbai-400021,India.T*91(22)61214444 SureshSurana& AssociatesLLP CharteredAccountants 5. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (Ind AS) and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including themannerinwhichitistobedisclosed, orthatitcontainsany materialmisstatement. For SureshSurana & AssociatesLLP CharteredAccountants Firm’sRegistrationNo.: 121750W/W100010 (VinodKumarVarma) Partner aCiAccountantsj II MembershipNo. 105545 UDIN:2Glo6545HMLx Place:Mumbai Date: 13 August2026 EVERESTKANTOCYLINDERLIMITED RegisteredOffice:204,RahejaCentre,FreePressJournalMarg,214,Nar [Showing first 8,000 characters — download PDF for full document]