EVEREST INDUSTRIES LTD. - Closure of Trading Window

Pursuant to to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and "Code of Conduct to regulate, monitor and reporting trading by insiders" of the Company, we wish to inform you that trading window for dealing in shares of the Company will remain closed for designated persons and immediate relatives with effect from 1st April, 2024 till 48 hours after the date of Board Meeting wherein, inter alia, the approval of Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ending March 31, 2024, would be considered by the Board. The date of the Board Meeting will be informed in due course.