Everest Industries: Announcement under Regulation 30 (LODR)-Change in Management

Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI LODR") read with SEBI Master circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11 2024 with respect to change in Senior Management Personnel we would like to inform you that in order to pursue career opportunities outside the Company Mr. Puneet Sharma Vice President - Roofing of the Company has resigned from the said position with effect from the close of business hours on February 2 2026. The resignation letter tendered by Mr. Puneet Sharma is enclosed.