Everest Industries Ltd

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13 2023 with respect to change in Senior Management Personnel we would like to inform you that Ms. Pallavi Gururaja Chief Information Officer (CIO) of the Company has resigned from the said position of the Company in order to pursue another opportunity with effect from close of working hours on February 5 2025. The resignation letter tendered by Ms. Pallavi Gururaja is enclosed.