Everest Industries Ltd. — AGM Information 2020

Jun 19, 2020

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Ref: H/NK/STX//2020 Date: June 19, 2020

National Stock Exchange of India Limited BSE Limited Exchange Plaza Phiroze Jeejeebhoy Towers Plot No. C/1, G Block Dalal Street, Mumbai – 400 001 Bandra – Kurla Complex Tel.: 2272 1233/8058 Extn – 8013 Bandra (E), Mumbai - 400 051 Fax No. : 2272 2037/2039/2041/2061 Tel.: 2659 8452 Fax No.: 2659 8237-38

Sub: Intimation of date of 87[th] Annual General Meeting and Record date

Dear Sir/Madam,

We wish to inform you that the Eighty Seventh (87[th] ) Annual General Meeting (“AGM”) of the Company will be held on Thursday, August 27, 2020 at 11.30 am (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”).

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Thursday, August 20, 2020 as Record Date for determining entitlement of members for dividend for the financial year ended March 31, 2020 and for the purpose of 87[th] AGM.

Symbol	Type	of	Book Closure		Record Date	Purpose
	Securities		(Both dates inclusive)
			From	To
NSE : EVERESTIND	Equity		-	-	20.08.2020	Annual General
BSE : 508906	Shares				(Thursday)	Meeting and
						declaration of
						Dividend

Kindly take the same on your records.

Thanking you

Yours faithfully,

For Everest Industries Limited

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Neeraj Kohli Company Secretary & Head Legal

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