EVEREST INDUSTRIES LTD. - Board Meeting Outcome for Outcome Of The Board Meeting And Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2023

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. February 2, 2024, has inter-alia, considered and approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2023, as recommended by the Audit Committee.