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Everest Industries Ltd

Shareholder Meeting / Postal Ballot-Scrutinizers Report

07:19 PM, 23rd Aug 2023

In compliance with the provisions of 44(3) of Listing Regulations and Section 108 of Companies Act 2013 we hereby submit the following documents regarding 90th AGM of the Company held on August 22 2023. a) Disclosure of Voting Resultsb) Consolidated Report of Scrutinizer on remote e-voting and e-voting at the AGM.

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