EVEREST INDUSTRIES LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

In compliance with the provisions of Regulation 44 (3), other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 108 read with Rules made thereunder and other applicable provisions of the Companies Act, 2013, we hereby submit the following documents regarding the 91st Annual General Meeting (AGM) of the members of Everest Industries Limited ("the Company") held on Monday, August 12, 2024 at 3:30 p.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM): a) Disclosure of Voting Results b) Consolidated Report of Scrutinizer on remote e-voting and e-voting at the AGM.