EVEREST INDUSTRIES LTD.

Everest Industries Ltd has announced the record date for its final dividend of ₹1.00 per equity share for the financial year 2025-26. The record date is set for Monday, July 27, 2026. The 93rd Annual General Meeting (AGM) will be held on Monday, August 3, 2026, where the dividend, if declared, will be approved. The dividend payment is scheduled for September 1, 2026, subject to tax deductions. This announcement is made in compliance with SEBI regulations.

Everest Industries Limited has announced that its 93rd Annual General Meeting (AGM) will be held on Monday, August 3, 2026, at 3:30 p.m. IST via Video Conferencing. The company also set Monday, July 27, 2026, as the record date for determining eligibility for a final dividend of ₹1.00 per equity share for the financial year 2025-26. The dividend, if declared at the AGM, will be paid by September 1, 2026, subject to tax deductions. This announcement is in compliance with MCA and SEBI regulations.

Everest Industries Ltd has responded to a clarification request from the stock exchange regarding a significant increase in its share volume. The company stated that it complies with SEBI regulations and keeps investors updated on price-sensitive information. Everest Industries confirmed that as of the current date, there is no undisclosed price-sensitive information pending dissemination. The company attributes any increase in share volume purely to market-driven factors.

Mr. Vaibhav Garg, Chief Human Resources Officer (CHRO) of Everest Industries Ltd, has resigned from his position effective July 31, 2026. The resignation is to pursue career opportunities outside the company. The company has acknowledged the resignation and enclosed the resignation email as per SEBI LODR regulations. Mr. Garg expressed his gratitude to the Board for their support during his tenure and wished the company future success.

Everest Industries Ltd announced the appointment of Mr. Nachiket Badnore as Vice President & Business Unit Head - ESBS, effective June 18, 2026. Mr. Badnore joins the senior management team with over 22 years of experience in the process industry and EPC sector. His background includes P&L management, project execution, and business leadership, with prior roles at Sulzer India where he managed global sales and business development. This appointment is expected to strengthen the company's leadership in its ESBS division.

Everest Industries Ltd's board recommended a final dividend of ₹1.00 per equity share with a face value of ₹10 each for the financial year ended March 31, 2026. The decision was made during the board meeting held on May 26, 2026, where the audited standalone and consolidated financial results for the same period were also approved. The dividend, if approved at the Annual General Meeting, will be paid within 30 days.

Everest Industries Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board recommended a final dividend of ₹1.00 per equity share of face value of ₹10 each for the financial year ended March 31, 2026, subject to shareholder approval at the Annual General Meeting. The meeting commenced at 6:00 p.m. (IST) and concluded at 8.30 p.m. (IST).

Everest Industries Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board has recommended a final dividend of ₹1.00 per equity share with a face value of ₹10 each for the financial year ended March 31, 2026. The meeting commenced at 6:00 p.m. (IST) and concluded at 8.30 p.m. (IST).

Everest Industries Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a final dividend, if any, on the company's equity shares for the financial year ended March 31, 2026. The trading window for dealing in the company's shares will remain closed from April 1, 2026, to May 28, 2026.

Everest Industries Ltd has concluded Phase I of its vacant land sale in Podanur, Coimbatore, by executing a Sale Deed with G Square Properties Private Limited on April 10, 2026. The company sold 16.84 acres, receiving ₹100.83 crore. This amount is part of the total consideration of ₹133.86 crore for the entire land parcel. The remaining 6.48 acres are expected to be sold by November 4, 2026. The transaction is not considered a related party transaction.