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Everest Industries Ltd. Share Issue/Capital Change 2024

Jul 29, 2024

60929_rns_2024-07-29_5ab4780c-6a70-4d9a-ab8c-16524176cfab.pdf

Share Issue/Capital Change

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July 29, 2024

1 National Stock Exchange of India Limited
Exchange Plaza
Plot No. C/1, G Block
Bandra – Kurla Complex
Bandra (E), Mumbai – 400 051
ScripCode: EVERESTIND
2 BSE Limited
Phiroze Jeejeebhoy Towers
Dalal Street, Mumbai – 400 001.
Scrip Code: 508906

Subject: Intimation of Issue of Duplicate Share Certificates

Dear Sir/Madam,

Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has issued duplicate share certificates as detailed below on July 27, 2024, pursuant to the approval of Stakeholders Relationship Committee on July 27, 2024:

Folio No. New
Certificate
No.
Distinctive Numbers
(both inclusive)
No.
of
Shares
of Face
Value of
Rs. 10/-
each
Name of Shareholder
00025999 84064
84065
84066
12334337 - 12334386
7269976 - 7270025
7270026 - 7270075
50
50
50
CHANDRA SHEKHAR VYAS
TOTAL 150
00011076 84067
84068
84069
84070
84071
1777026 – 1777050
6637151 – 6637200
11404157 – 11404181
11404182 – 11404191
11404192 – 11404193
25
50
25
10
2
VIJAYKUMAR MADANLAL SONI
TOTAL 112
00003821 84072
84073
84074
1439651 – 1439675
6516906 – 6516955
11241395 – 11241444
25
50
50
MUKESH MAFATLAL SHAH*
TOTAL 125
00023872 84075
84076
1544576 – 1544600
3199691 – 3199715
25
25
URMILA VINOD BHANA
HIMANSHU ISHWAR BHANA**
TOTAL 50
00023330 84077
84078
1738376 – 1738425
7340846 – 7340945
50
100
PRAVIN PREMCHAND BHAYANI
ARUNA PRAVIN BHAYANI

Everest Industries Limited Registered Office: GAT No. 152, Lakhmapur, Everest Industries Limited Level 3, Tower 14, Solitaire Corporate Park, Chakala, Taluka Dindori, Nashik-422 202, Maharashtra Andheri (E), Mumbai - 400093, India T +91 2557 250375 / 462 | F +91 2557 250376 Board No - 02269772000 Corporate Identity No. L74999MH1934PLC002093

everest
84079
84080
7340946 – 7341045
7341046 – 7341095
100
50
TOTAL 300

*Duplicate cum name correction cum name deletion

** Duplicate cum name correction

In compliance with SEBI circular no. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, Letter of Confirmation will be issued to the shareholder.

The register of Duplicate Share Certificates as provided by Registrar & Share Transfer Agent is enclosed.

This is for your information and record.

Thanking you,

Yours faithfully,

For Everest Industries Limited

AMRUTA Digitally signed by AMRUTA NIHAR NIHAR AVASARE Date: 2024.07.29 AVASARE 17:06:18 +05'30'

Amruta Avasare Company Secretary & Compliance Officer

Encl: A/a

Everest Industries Limited Registered Office: GAT No. 152, Lakhmapur, Everest Industries Limited Level 3, Tower 14, Solitaire Corporate Park, Chakala, Taluka Dindori, Nashik-422 202, Maharashtra Andheri (E), Mumbai - 400093, India T +91 2557 250375 / 462 | F +91 2557 250376 Board No - 02269772000 Corporate Identity No. L74999MH1934PLC002093

==> picture [452 x 255] intentionally omitted <==

Everest Industries Limited Registered Office: GAT No. 152, Lakhmapur, Everest Industries Limited Level 3, Tower 14, Solitaire Corporate Park, Chakala, Taluka Dindori, Nashik-422 202, Maharashtra Andheri (E), Mumbai - 400093, India T +91 2557 250375 / 462 | F +91 2557 250376 Board No - 02269772000 Corporate Identity No. L74999MH1934PLC002093