Everest Industries Ltd

Dear Sir/MadamThis is to inform you that the Stakeholders Relationship Committee of the Board has on March 16 2023 has allotted 5727 shares equity shares of Rs. 10/- each under the following schemes:1. 2175 equity shares of Rs. 10/- each to the employees of the Company under the Employees Stock Option Scheme-20182. 150 equity shares of Rs. 10/- each to an employee of the Company under the Employees Stock Option Scheme-20193. 3402 equity shares of Rs. 10/- each to the employees of the Company under the Employees Stock Option Scheme-2021Consequently with effect from March 16 2023 the issued subscribed and paid-up share capital of the Company stands increased to Rs. 157361440 /- divided into 15736144 equity shares of Rs. 10/- each.This is for your information and record.