Newspaper advertisement to Shareholders for transfer of equity shares to IEPF Authority

Intimation of closure of trading window

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Massachusetts Institute of Technology

Intimation of Issue of Letters of Confirmation in lieu of Duplicate Share Certificates

Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions for the half year ended March 31, 2022.

Newspaper advertisement pertaining to financial results of the Company for the year ended March 31,2022

Everest Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, has recommended payment of dividend of Rs. 6 per equity share i.e. 60% on equity shares of face value of Rs. 10/- each for the financial year ended March 31, 2022. The above dividend, if declared by the members of the Company at the ensuing Annual General Meeting will be credited/ dispatched within 30 days from the date of Annual General Meeting.

Outcome of the Board Meeting and Financial Results

Financial Results for the Year ended March 31,2022