5089062026-05-272026-05-275089062026-05-275089062026-05-27ChangeInManagementDomain15089062026-05-272026-05-27ChangeInManagementDomain15089062026-05-27ChangeInManagementDomain25089062026-05-272026-05-27ChangeInManagementDomain25089062026-05-27ChangeInManagementDomain35089062026-05-272026-05-27ChangeInManagementDomain35089062026-05-27ChangeInManagementDomain45089062026-05-272026-05-27ChangeInManagementDomain4xbrli:pureEVERESTIND EVEREST INDUSTRIES LIMITED508906NOTLISTEDINE295A01018trueListed Entity (self)true2026-05-2618:00:0020:30:0042026-05-27AppointmentAuditorsInternal AuditorMr.Sunder Nilakantan2026-05-2636Mr. Sunder Nilakantan is a Chartered Accountant from the Institute of Chartered Accountants of India and holds a Bachelor of Commerce degree from the University of Bombay. Mr. Sunder brings over 35 years of rich and diverse experience in Internal Audit, Finance, Accounts, Treasury, Credit Control, and Corporate Governance across leading Indian and multinational organizations. Over the course of his career, he has demonstrated strong expertise in strengthening internal controls, driving risk-based audits, process improvements, SAP implementation, financial governance, and building high-performing teams. He also brings significant experience in presenting to Audit Committees and senior leadership teams, while partnering closely with business heads to enhance operational and financial controls. Prior to Everest, Mr. Sunder was associated with Larsen & Toubro Ltd as Head – Shared Services Center (SSC). Earlier in his career, Mr. Sunder held senior leadership positions with Crompton Greaves, Ion Exchange India, Shaw Wallace and Aventis CropScience, where he built extensive expertise across internal audit, finance, treasury management, compliance, SAP implementation, and corporate controls.AppointmentOthersChief Risk OfficerMr.Sunder Nilakantan2026-05-2636Mr. Sunder Nilakantan is a Chartered Accountant from the Institute of Chartered Accountants of India and holds a Bachelor of Commerce degree from the University of Bombay. Mr. Sunder brings over 35 years of rich and diverse experience in Internal Audit, Finance, Accounts, Treasury, Credit Control, and Corporate Governance across leading Indian and multinational organizations. Over the course of his career, he has demonstrated strong expertise in strengthening internal controls, driving risk-based audits, process improvements, SAP implementation, financial governance, and building high-performing teams. He also brings significant experience in presenting to Audit Committees and senior leadership teams, while partnering closely with business heads to enhance operational and financial controls. Prior to Everest, Mr. Sunder was associated with Larsen & Toubro Ltd as Head – Shared Services Center (SSC). Earlier in his career, Mr. Sunder held senior leadership positions with Crompton Greaves, Ion Exchange India, Shaw Wallace and Aventis CropScience, where he built extensive expertise across internal audit, finance, treasury management, compliance, SAP implementation, and corporate controls.CessationCessationAuditorsInternal AuditorMr.Niranjan Gokhale2026-05-26Mr. Niranjan Gokhale shall cease to hold the additional role and position of Internal Auditor and Chief Risk Officer w.e.f. May 26, 2026 and will continue to hold the position of Head – Strategy.CessationCessationSenior Management PersonnelChief Risk OfficerMr.Niranjan Gokhale2026-05-26Mr. Niranjan Gokhale shall cease to hold the additional role and position of Internal Auditor and Chief Risk Officer w.e.f. May 26, 2026 and will continue to hold the position of Head – Strategy.