Everest Industries Ltd. — Board/Management Information 2018

Sep 3, 2018

Ref. :H/NK//STX/ /2018 Date : September 1, 2018

1.	of India Limited National Stock Exchange	2.	BSE Limited
	Plaza Exchange		Towers Phiroze Ieejeebhoy
	C/1, Plot G Block No.		- Mumbai Dalal 400 001. Street,
	-Kurla Bandra Complex		8058 Extn- 8013 Tel: 2272 1233/
	- (E), Mumbai Bandra 400 051		Fax No. 20 61 2272 2037/2039/ 2041/
	Tel: 2659 8452
	Fax No.: 2659 8237-38

Dear Sir/Madam,

Sub.: Appointment of Chief Financial Officer

Pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at their meeting held on 31st August, ²⁰¹⁸ have appointed Mr. Nikhil Dujari as Chief Financial Officer of the Company w.e.f. 3rd September, 2018.

Mr. Dujari is ^a Commerce Graduate and ^a member of the Institute of Chartered Accountants of India. He has passed final examination conducted by The Institute of Cost Accountants of India. He has more than ²¹ years of rich experience in the fields of business, accounting, controlling, internal control, taxes, banking and treasury, audit, consulting, contract structuring, commercial functions, costing and pricing etc.

You are requested to take the same on your records.

Thanking you,

Yours faithfully, For EVEREST INDUSTRIES LIMITED

'c/k') M- Nssfifio ^I COMPANY SECRETARY & HEAD - LEGAL

Everest Industries Limited

Everest Technopolis D-206 Sector-63 Noida — 201301 Uttar Pradesh Tel +(91) -120-4791800 India Helpline 18004191991 info@evere5tind.com www.everestind.corn

Regd. Office GAT No. 152 Lakhmapur TaIuka Dindari Nashik 422 202 Maharashtra Tel +91 2557 250375/462 Fax +91 2557 250376

Corporate IdenIin Number : L74999MH1934PLC002093