EVEREST INDUSTRIES LTD. - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30, 47 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the advertisement published in below Newspapers on July 7, 2024 providing information regarding Ninety-first (91st) Annual General Meeting through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), E-voting, Final Dividend and Record Date; a) Deshdoot Times in English language (Nashik) b) Deshdoot in regional (Marathi) language (Nashik) This Pre-Dispatch advertisement is published as per the Ministry of Corporate Affairs ("MCA") vide its General Circular No. 20/2020 dated May 5, 2020.