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Everest Industries Ltd. Share Issue/Capital Change 2021

May 28, 2021

60929_rns_2021-05-28_75a8afe2-2a44-4ebb-9ea6-702b6d4aa46e.pdf

Share Issue/Capital Change

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Date: May 28, 2021

National Stock Exchange of India LimitedExchange Plaza, Plot No. C/1, G BlockBandra – Kurla ComplexBandra (E), Mumbai – 400 051ScripCode :508906 BSE LimitedPhiroze Jeejeebhoy TowersDalal Street,Mumbai – 400 001Symbol :EVERESTIND

Sub:.- Allotment of Equity Shares to the Employees of the Company under ESOS

Dear Sir,

This is to inform you that Stakeholders Relationship Committee of the Board by resolution passed by circulation today i.e. May 28, 2021 has allotted 6,700 Equity Shares of ₹ 10/- each to the employees of the Company under the Employees Stock Option Scheme-2019.

Consequently, with effect from May 28, 2021, the Issued and Subscribed Share Capital of the Company stands increased to ₹ 15,64,30,400 /- divided into 1,56,43,040 Equity Shares of ₹ 10/each.

This is for your information and records.

Yours faithfully,

For Everest Industries Limited

NEERAJ Digitally signed by NEERAJ KOHLI KOHLI Date: 2021.05.28 14:21:52 +05'30'

Neeraj Kohli Company Secretary & Head – Legal

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