Everest Organics Ltd Share Price

AGM Date: 18 Sep 2021

Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 (the Listing Regulations) we hereby inform you that the meeting of the Board of Directors of the Company was held today i.e. August 05 2021. The Board has inter-alia considered and approved the Un-audited Financial Results of the Company for the first quarter ended June 30 2021. In compliance with Regulation 34 (1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of Annual Report of the Company for the financial year 2020-21, together with Notice of the 28th Annual General Meeting of the Company, to be held on Saturday, September 18, 2021, at 03:00 PM (IST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM). Kindly take the above information on record and acknowledge the receipt. (As Per BSE Announcement Dated 26.08.2021) In compliance with the provisions of Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended (SEBI Regulations) please find enclosed herewith summary of the proceedings of the 28th Annual General Meeting of the Company held on Saturday September 18 2021 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) at 3:10 p.m.(IST) and concluded at 4:12 p.m. (IST). Kindly take the same on record and acknowledge the receipt. (As Per BSE Announcement Dated on 9/18/2021 5:08:44 AM) In compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the 28th Annual General Meeting (AGM) of the Company was held on September 18 2021 at 3:00 p.m. (IST) through Video Conference (VC) please find enclosed the following: 1. The Voting Results pursuant to Regulations 44 (3) of SEBI (LODR) Regulations 2015 as Annexure - I. 2. The Consolidated Scrutinizers Report on remote e-voting and electronic voting during the 28th AGM as Annexure - II. We are pleased to inform that all the resolutions have been passed with the requisite majority. (As Per BSE Announcement Dated on 9/20/2021 3:21:01 AM)

AGM Date: 24 Sep 2022

AGM 24/09/2022 In accordance with the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we hereby inform you that the meeting of the Board of Directors of the Company was held today, i.e. the August 09, 2022. The Board has inter-alia, considered and approved the item attached herewith (As Per BSE Announcement Dated on 09.08.2022) Information regarding the 29th Annual General Meeting (e-AGM) to be held through Video Conferencing (VC)/ Other Audio-Visual Means (OVAM, pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the published newspaper advertisements in Financial Express (English Newspaper) and Nava Telangana (Telugu Newspaper) on August 13, 2022. (As Per BSE Announcement Dated on 13/08/2022) This is to inform you that the 29th AGM of the Company is scheduled to be held on Saturday, September 24, 2022 at 3:00 PM(IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). We also hereby inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company has fixed Friday, September 16, 2022 as the ''Record Date'' and the Register of Members and Share Transfer Books of the Company shall remain closed from September 17, 2022 to September 24, 2022 (both days inclusive) for the purposes of Annual General Meeting and payment of final dividend, if any, approved at the ensuing AGM. The Company is providing remote e-voting facility before the AGM as well as e-voting facility during the AGM as per the calendar given. (As Per BSE Announcement dated on 02.09.2022) With reference to the captioned subject and pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the Newspaper advertisements regarding the Notice of the 29th Annual General Meeting of the Company, Book Closure and e-Voting information as published in Financial Express (English Newspaper) and Nava Telangana (Telugu Newspaper) on September 03, 2022. (As per BSE Announcement Dated on 3/9/2022) In compliance with the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Regulations'), please find enclosed herewith summary of the proceedings of the 29th Annual General Meeting of the Company held on Saturday, September 24, 2022, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) at 3:00 p.m. (IST) and concluded at 4:02 p.m. (IST). Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you about the approval of change in designation of Directors at the 29th Annual General Meeting held today as follows: (i) Appointment of Dr. Srikakarlapudi Sirisha (DIN: 06921012) as the Managing Director of the Company. (ii) Re-appointment of Mr. Srikakarlapudi Harikrishna (DIN: 01664260), as the Whole-time Director of the Company. (As per BSE Announcement Dated on 24/9/2022) In compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the 29th Annual General Meeting (AGM) of the Company was held on September 24, 2022 at 3:00 p.m. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM), to transact the business as stated in the 29th AGM Notice. In this regard, please find enclosed the following: 1. The Voting Results as required under Regulations 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I. 2. The consolidated Report of Scrutinizer on remote e-Voting and e-Voting during the 29th AGM pursuant to Section 108 of the Companies Act, 2013 as Annexure - II. We are pleased to inform that all the resolutions have been passed with the requisite majority. (As Per BSE Announcement Dated on 26.09.2022)

AGM Date: 25 Sep 2023

Intimation to shareholders regarding the 30th Annual General Meeting of the Company to be held through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). Intimation of date of 30th Annual General Meeting (AGM), e-Voting, Record Date and Book Closure. (As Per BSE Announcement Dated on 02.09.2023) Submission of Voting Result and Scrutinizer''s Report of 30th Annual General Meeting. Submission of Summary of the proceedings of the 30th Annual General meeting of the Company held on Monday, September 25, 2023. (As Per BSE Announcement dated on 25.09.2023)

AGM Date: 27 Sep 2024

AGM 27/09/2024 Summary proceedings of the 31st AGM held on 27th September 2024 (As per BSE Announcement Dated on 27/09/2024) AGM Voting Results and Scrutinizer report (As Per BSE Announcement dated on 28.09.2024)

AGM Date: 27 Sep 2025

Notice convening 32nd Annual General Meeting of the Company scheduled be held on Saturday, September 27, 2025 at 3:00 p.m., throughVideo Conferencing (VC) /Other vAudio Visual Means (OAVM). Proceedings of the 32nd Annual General Meeting held on September 27, 2025. (As per BSE Announcement dated on: 27/09/2025)

EGM Date: 08 Jan 2025

Additional Information required under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 read with Regulation 30 of SEBI (LODR) Regulations, 2015 in continuation to the Outcome of Board Meeting submitted on December 12, 2024 Notice of EGM scheduled to be held on Wednesday, January 08, 2025 (As per BSE Announcement dated on 17/12/2024) Proceedings, Voting Results and Scrutinizer Report for the EGM held on January 08, 2025 (As Per Bse Announcement Dated on 08.01.2025)