Everest kanto cylinder Limited's Board of Directors convened on February 12, 2026, to approve crucial financial results and strategic capital allocation decisions for the quarter and nine months ended December 31, 2025. The meeting, which commenced at 3:00 p.m. and concluded at 4:15 p.m., addressed key operational and expansion initiatives.

Financial Results Approval

The board approved the unaudited financial results for both standalone and consolidated operations for the quarter and nine months ended December 31, 2025. These results were recommended by the Audit Committee and will be made available on the company's website at www.everestkanto.com . The financial statements come with a limited review report bearing an unmodified opinion from the statutory auditors, Suresh Surana & Associates LLP.

Capital Expenditure Decisions

The board made significant capex approvals to strengthen the company's operational capacity and market reach:

Subsidiary Expansion Plans

CP Industries Inc, USA, identified as a material subsidiary of Everest Kanto Cylinder Limited, received board approval for substantial investment. The USD 5.50 million capex allocation aims to:

• Cater to domestic revenue requirements
• Fulfill orders requiring larger diameter and Type 4 cylinders
• Explore significant opportunities across North and South America

This strategic investment positions the subsidiary to capture emerging market opportunities while enhancing its manufacturing capabilities for specialized cylinder products.

Regulatory Compliance

The company has fulfilled its obligations under Regulation 33 of the Listing Regulations by submitting the unaudited financial results to both BSE Limited and National Stock Exchange of India Limited. The results are accompanied by the statutory auditors' limited review report, ensuring transparency and regulatory compliance for stakeholders.

Everest Kanto Cylinder Limited has announced that its Board of Directors will convene on February 12, 2026, to consider and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting will review both standalone and consolidated financial results for the quarter and nine months ended December 31, 2025.

Regulatory Compliance and Meeting Details

The company has formally notified both BSE Limited and National Stock Exchange of India Limited about the upcoming board meeting in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was issued on January 29, 2026, providing adequate advance notice to investors and stakeholders.

Trading Window Restrictions

As part of the company's insider trading prevention measures, Everest Kanto Cylinder Limited has implemented trading window restrictions for designated persons and their relatives. The trading window will remain closed until 48 hours after the declaration of financial results to the stock exchanges, which is scheduled for January 12, 2026, as per the company's code of conduct.

Company Information and Accessibility

The notification has been made available on the company's official website at www.everestkanto.com under the investor section, ensuring transparency and easy access for shareholders and potential investors. Everest Kanto Cylinder Limited, a manufacturer of high-pressure seamless gas cylinders, maintains its registered office at Raheja Centre, Nariman Point, Mumbai, and operates under CIN L29200MH1978PLC020434.

The company secretary and compliance officer, Vishal Totla, has signed the official communication, ensuring proper corporate governance procedures are followed in this regulatory disclosure.