Everest Industries Limited has announced key changes in its senior management personnel, effective February 4, 2026. The company informed stock exchanges about strategic appointments and role transitions that will strengthen its leadership structure in critical business divisions.

New Leadership Appointment

The company has appointed Mr. Subramaniam Venkatakrishnan as Vice President (Business Head - Boards & Panels) with immediate effect. This appointment brings significant industry expertise to the company's boards and panels division.

Professional Background

Mr. Venkatakrishnan brings extensive experience from his nearly 20-year tenure at Knauf India, where he developed solution selling capabilities in ceilings and wall panelling. His expertise spans multiple areas including:

• P&L management and technical sales
• Business development and specifier management
• Marketing, innovation, and product development
• Systems development and solution implementation
• Sourcing and supply chain management

He began his career with Shapoorji Pallonji & Co. Ltd. and subsequently worked at Godrej & Boyce before his long association with Knauf India.

Educational Qualifications

Mr. Venkatakrishnan holds comprehensive academic credentials relevant to his role:

Internal Role Transition

Concurrently with the new appointment, Mr. Rahul Chopra has transitioned from his position as Senior VP (BU Head - Boards & Panels) to a new role within the company. He will now serve as Senior VP - Head of Skill Development, CSR, and Public Advocacy, effective February 4, 2026.

Regulatory Compliance

The company made this announcement in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made pursuant to SEBI circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, ensuring full transparency with stakeholders regarding changes in senior management personnel.

Everest Industries Limited has scheduled a board meeting for February 6, 2026, to review and approve its unaudited financial results for the third quarter of fiscal year 2026. The company made this announcement on January 29, 2026, in compliance with regulatory requirements under SEBI listing obligations.

Board Meeting Details

The meeting agenda focuses on considering and approving the company's unaudited standalone and consolidated financial results for specific reporting periods. The board will review performance metrics and financial data that will provide insights into the company's operational and financial health during the reporting period.

Trading Window Closure

In continuation of an earlier intimation dated December 26, 2025, Everest Industries has confirmed that the trading window for dealing in company shares remains closed. This closure is part of standard regulatory compliance to prevent insider trading during the period leading up to financial result announcements.

Regulatory Compliance

The board meeting announcement was made pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has duly informed both major stock exchanges where its shares are listed.

The notification was signed by Amruta Avasare, Company Secretary & Compliance Officer, ensuring proper corporate governance and transparency in communication with stakeholders and regulatory bodies.