Everest Organics Limited has informed the stock exchanges that its board of directors will meet on Friday, May 29, 2026. The meeting has been convened pursuant to Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The primary agenda for the upcoming board meeting includes the consideration and approval of the audited standalone financial results of the company for the quarter and year ended March 31, 2026. Additionally, the directors will take note of the draft report of the statutory auditors for the financial year ending March 31, 2026.

Trading Window Closure

In accordance with regulatory requirements, the company had previously intimated that the trading window closure period commenced on April 01, 2026. This window shall remain closed until 48 hours after the declaration of the audited standalone financial results for the quarter and year ended March 31, 2026.

Key Meeting Details

The intimation regarding this board meeting is available on the company's official website and the website of the stock exchange where its shares are listed.

Everest organics Limited has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission, dated April 10, 2026, covers the quarter ended March 31, 2026.

Regulatory Compliance Certificate

The company submitted the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. This quarterly filing confirms the company's adherence to dematerialization compliance requirements for its listed securities.

Certificate Details and Verification

Venture Capital and Corporate Investments Private Limited, serving as the company's Registrar to an Issue and Share Transfer Agent, issued the compliance certificate on April 06, 2026. The certificate confirms that securities received for dematerialization have been properly processed according to regulatory standards.

Key compliance confirmations include:

• Securities received for dematerialization were mutilated and cancelled after due verification
• National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) updated as registered owners
• Processing completed within the mandated 15-day period from receipt of valid DRF and share certificates
• Details of securities furnished to relevant stock exchanges

Corporate Information

Everest Organics Limited operates as an ISO 9001:2015 and WHO GMP certified company. The company maintains its corporate office at Dwaraka Heights, Madhapur, Hitech City, Hyderabad, with its registered office and factory located at Aroor Village, Sadasivpet Mandal, Sangareddy District, Telangana.

The certificate has been made available on the company's website at everestorganicsltd.com, ensuring transparency and accessibility for stakeholders. Company Secretary and Compliance Officer Shweta Singh signed the submission, confirming the company's commitment to regulatory compliance and corporate governance standards.