Everest Industries Ltd

We wish to inform that consequent to the appointment of Mr. Rajesh Gagrani as Chief Financial Officer of the Company w.e.f. June 2 2025 Key Managerial Personnel (KMP) of the Company are authorized for determining materiality of an information or event and make necessary disclosures to the Stock Exchange(s) under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.