Everest Industries Ltd

Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the copies of the advertisement published in newspapers viz. Business Standard in English Deshdoot Times (Nashik) in English and Deshdoot (Nashik) in regional (Marathi) language on August 27 2025 regarding Notice of Ninety-second (92nd) Annual General Meeting E-voting Information Final Dividend and Record Date. This advertisement is published in newspapers immediately on completion of dispatch of Notice of 92nd AGM to the members of the Company under the provisions of Companies Act 2013 on August 26 2025.