Everest Industries: Board Meeting Intimation for Consideration And Approval Of The Unaudited (Standalone And Consolidated) Financial Results Of The Company For The Quarter And Nine Months Ended December 31 2025.

Everest Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31 2025. Further in continuation to our earlier intimation dated December 26 2025 regarding Closure of Trading Window we wish to inform you that the Trading Window for dealing in the shares of the Company shall remain closed from January 1 2026 to February 8 2026 (both days inclusive).