Everest Industries Ltd. — Board/Management Information 2021

Jun 29, 2021

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June 29, 2021

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

Dear Sir/ Madam,

Sub. : Intimation of Board Meeting & closure of Trading Window

Pursuant to the provisions of the regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that a meeting of the Board of Directors of Everest Industries Limited is scheduled to be held on Tuesday, August 3, 2021 , inter-alia , to consider and approve the Unaudited Financial Results of the Company for the quarter ending June 30, 2021.

Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that Trading Window for dealing in shares of the Company will remain closed with effect from July 1, 2021 till August 5, 2021.

Thanking you,

Yours faithfully, For EVEREST INDUSTRIES LIMITED

NEERAJ Digitally signed by NEERAJ KOHLI KOHLI Date: 2021.06.29 17:39:13 +05'30' NEERAJ KOHLI COMPANY SECRETARY & HEAD – LEGAL

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