Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI LODR ) read with SEBI Master circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 with respect to change in Senior Management Personnel, we would like to inform you that in order to pursue career opportunities outside the Company, Mr. Puneet Sharma, Vice President - Roofing of the Company, has resigned from the said position with effect from the close of business hours on February 2, 2026. The resignation letter tendered by Mr. Puneet Sharma is enclosed.
EVERESTIND · price
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Mr. Puneet Sharma, Vice President - Roofing at Everest Industries Limited, has resigned from his position effective February 2, 2026, to pursue career opportunities outside the company. The announcement was made under SEBI LODR Regulation 30 regarding changes in Senior Management Personnel. His resignation letter has been submitted to the company. This pertains to a senior management-level departure, not a board or CEO/CFO change.
This is a mid-level senior management exit that may affect the Roofing division's leadership continuity in the short term. Investors should watch for a replacement announcement, but the impact on overall company operations or stock price is likely limited.