| Everest Organics Limited will hold a board meeting on August 14, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026, and the Limited Review Report of the Statutory Auditors pertaining to those results, as well as to approve the Board’s Report for the fiscal year 2025-26 and fix the time, date, and venue of the 33rd Annual General Meeting. The company also noted that the trading window closure period, which began on July 1, 2026, will remain closed until 48 hours after the declaration of the unaudited financial results. |