Outcome of Board Meeting

August 13, 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services Listing Department Phiroze Jeejeebhoy Towers Exchange Plaza Dalal Street Bandra-Kurla Complex Mumbai 400 001 Bandra (East), Mumbai 400 051 Scrip Code: 532684 NSE Symbol: EKC NSE Series: EQ Dear Sir, Sub: Board Meeting for consideration of Unaudited Financial Results for the quarter ended June 30, 2026. ------------------------------------------------------------------------------------------ The Board of Directors of the Company have at its Meeting held today, inter alia: (i) approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, based on recommendation of the Audit Committee; (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. 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