In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), write to inform that the Board of Directors of Everest Industries Limited ("Company") in their meeting held on November 21, 2019 have appointed Mr. Anant Talaulicar as an Additional Independent Director of the Company, for a term of five (5) years subject to the approval of the shareholders.