This is to inform you that the 93rd Annual General Meeting ("AGM") of Everest Industries Limited ("the Company") was held today i.e. August 3 2026 at 3:30 p.m. (IST) through Video Conferencing/ Other Audio Visual Means. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith the summary of proceedings of the AGM.