Event Summary

This is a regulatory disclosure made to both BSE Limited and National Stock Exchange of India Limited regarding the rescheduling of a board meeting.

Meeting Details

  • Original Meeting Date: Friday, August 14, 2026 (as per previous letter dated August 1, 2026)
  • Rescheduled Meeting Date: Thursday, August 13, 2026
  • Purpose: To consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026

Trading Window Closure

  • The trading window for dealing in securities of the Company will remain closed for all Designated Persons
  • Closure period: Until the conclusion of 48 hours after declaration of financial results to the Stock Exchanges
  • Declaration date: Thursday, August 13, 2026
  • This is pursuant to the Company's Code of Conduct

Additional Information

  • A copy of this intimation is available on the company website: www.everestkanto.com under investor section