Everest Kanto Board Meeting for Q1 FY27 Results

This is a regulatory disclosure submitted to both BSE Limited and National Stock Exchange of India Limited regarding an upcoming board meeting.

The Board of Directors meeting is scheduled for Friday, August 14, 2026. The primary agenda is to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended June 30, 2026 (Q1 FY27).

This intimation is made in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

As previously intimated on June 30, 2026, pursuant to the Company's Code of Conduct, the trading window for dealing in securities of the Company remains closed for all Designated Persons. This closure will continue until the conclusion of 48 hours after the declaration of financial results to the Stock Exchanges on August 14, 2026.

A copy of this intimation has been made available on the company's website at www.everestkanto.com under the investor section.