EVEREST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30 2024. Further in continuation to our earlier intimation dated June 26 2024 regarding closure of Trading Window we wish to inform you that the Trading Window for dealing in the shares of the Company shall remain closed from July 1 2024 to August 3 2024 (both days inclusive).