PUBLIC NOTICE



This is to inform the Shareholders/Investors of Everest Cement Limited (CIN: U26942TG1989PLC009930) in particular, as well as the public at large that Everest Industries Limited (CIN: L74999MH1934PLC002093) (BSE Code: 508906) (NSE Symbol: EVERESTIND) having its Registered office at Gat No 152, Lakhmapur, Taluka Dindori, Nashik, Maharashtra, 422202 , is a distinct and separate company and has no connection, association, linkage, affiliation or relationship whatsoever with Everest Cement Limited.

Everest Industries Limited was incorporated in the year 1934 and has never been named as “Everest Cement Limited” in the past. The former names of Everest Industries Limited were Asbestos Cement Limited, Everest Building Products Limited and Eternit Everest Limited.

It has come to the knowledge of Everest Industries Limited that certain persons claiming to be shareholders / investors of Everest Cement Limited have been approaching and raising claims / queries and sending documents pertaining to the shares of Everest Cement Limited, with/to Everest Industries Limited based on false / erroneous and misleading information available on certain internet sources/websites, which is creating an incorrect impression of a linkage between the two entities.

Accordingly, the Shareholders/ investors of Everest Cement Limited are hereby advised not to contact/approach/correspond with Everest Industries Limited and its Registrar & Transfer Agent viz. MCS Share Transfer Agent Limited for any queries, claims, requests, documents or any matters relating to the equity shares of Everest Cement Limited. Everest Industries Limited is not responsible for any such correspondence by shareholders of Everest Cement Limited.

This notice is issued solely to clarify the above position and to prevent confusion, deception or misdirection, and should not be construed as creating any relationship between the two entities.

Note: This Notice is not intended for the shareholders of Everest Industries Limited.

The aforesaid information widely circulated by the Company as Public Notice through publication in Financial Express Newspaper.

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All rights reserved under Everest

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