In compliance with the provisions of Regulation 44(3) other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Section 108 read with Rules made thereunder and other applicable provisions of the Companies Act 2013 we hereby submit the following documents regarding the 93rd Annual General Meeting (AGM) of the members of Everest Industries Limited (the Company) held on Monday August 3 2026 at 3:30 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM): a) Disclosure of Voting Results b) Consolidated Report of Scrutinizer on remote e-voting and e-voting at the AGM. All the resolutions included in the notice of 93rd AGM of the Company were passed with the requisite majority.
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