Key Personnel Change

Dr. Trissa Joseph, Vice President – R & D of Everest Industries Limited, has resigned from her position effective close of working hours on September 30, 2026. The resignation is due to personal reasons.

Documentation and Submission

  • Disclosure letter dated September 11, 2026, signed by Amruta Avasare, Company Secretary & Compliance Officer
  • Resignation email from Dr. Trissa Joseph dated September 11, 2026, addressed to Hemant Khurana included as attachment
  • Filed with both National Stock Exchange of India Limited (Scrip Code: EVERESTIND) and BSE Limited (Scrip Code: 508906)

Transition Plan

Dr. Joseph has committed to ensuring a smooth transition of her responsibilities before her departure on September 30, 2026.

Financial Impact

No financial impact quantified in the disclosure.

Effective Date

Resignation effective: September 30, 2026 (close of working hours)

Disclosure date: September 11, 2026