Please find enclosed herewith 34th Annual General Meeting proceedings under regulation 30 of the SEBI (Listing obligations and disclosure requirements) regulations 2015.

MANUFACTURERS AND EXPORTERS OF GENUINE LEDER GARMENTS AND LEDER GOODS The Department of Corporate Relations 24th September, 2026 BSE Limited P.J. Towers, 25th Floor, Dalal Street, Mumbai – 400 001 Ref: Scrip Code: 526468/ ISIN: INE940E01011 Sub: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Proceedings of the 34th AGM held on 24th September, 2026 Dear Sir, Please find enclosed the Annual General Meeting Proceedings of the 34th AGM of the Company held on 24th September, 2026 at the Registered Office of the Company at No. 11, First Floor, K.M Adam Street, Nagalkeni, Chrompet Chennai -600 044 through video conferencing /Other audio visual means ("VC/OAVM") We request you to kindly take the same on record. Thanking You, Yours Faithfully, For Euro Leder Fashion Limited Ritu Sharma Company Secretary Registered Office & Factory : No.11,First Floor, K.M.Adam Street, Nagelkeni, Chrompet, Chennai - 600 044, India. Phone : 91-44 4613 7318- e-mail : admin@euroleder.com CIN No. : L18209TN1992PLC022134 GSTIN : 33AAACE0729P1ZM MANUFACTURERS AND EXPORTERS OF GENUINE LEDER GARMENTS AND LEDER GOODS SUMMARY OF PROCEEDINGS OF THE 34th ANNUAL GENERAL MEETING OF THE EURO LEDER FASHION LIMITED HELD ON THURSDAY, THE 24TH SEPTEMBER, 2026 AT 11.00 THROUGH VIDEO CONFERENING/ OTHER AUDIO VISUAL MEANS (" VC/OAVM"). DIRECTORS PRESENT: 1. Mr. RM.Lakshmanan- Chairman and Managing Director 2. Mr. Ravindran Varadarajan- Independent Non-executive Director 3. Mrs. Shanmathy P- Independent Non-executive Director 4. Mr. Kavinesan I.M- Non-Executive Director IN ATTENDANCE: 1) Mr. Nagendra M –Chief Financial Officer 2) Mrs Ritu Sharma –Company Secretary 3) Mr. Darpan Kumar, representative from M/s. Darpan and Associates, Chartered Accountants, Statutory Auditor 4) Mr. S. Ganesan - Scrutinizer and Secretarial Auditor Mr. RM Lakshmanan Chairman and Managing Director, chaired the meeting. After ascertaining that the requisite quorum was present, the Chairman called the meeting to order and welcomed the Members attending the AGM through VC/OAVM The Chairman introduced the Directors, Chief Financial Officer, Company Secretary, Secretarial Auditor and Scrutinizer who were participating in the meeting. The Chairman informed the Members that the Company had provided the facility of remote e-voting to all eligible shareholders in respect of all resolutions set out in the Notice of the AGM. The remote e-voting facility was provided through Central Depository Services (India) Limited (“CDSL”). Registered Office & Factory : No.11,First Floor, K.M.Adam Street, Nagelkeni, Chrompet, Chennai - 600 044, India. Phone : 91-44 4613 7318- e-mail : admin@euroleder.com CIN No. : L18209TN1992PLC022134 GSTIN : 33AAACE0729P1ZM MANUFACTURERS AND EXPORTERS OF GENUINE LEDER GARMENTS AND LEDER GOODS The Chairman further informed the Members that Mr. Kavinesan I.M (DIN: 10519751) Director liable to retire by rotation in terms of Section 152(6) of the Companies Act, 2013, and being eligible, had offered himself for re-appointment. With the consent of the Members present, the Notice convening the AGM, the Directors’ Report, the Auditors’ Report on the Financial Statements and the Secretarial Audit Report for the financial year ended 31st March, 2026 were taken as read. The Chairman informed the Members that the Statutory Auditors’ Report and the Secretarial Audit Report did not contain any qualification, reservation, adverse remark or disclaimer. The Chairman also informed the Members that pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company had provided remote e-voting facilities to its Members. The remote e-voting period commenced at 9.00 A.M. (IST) on 21st September, 2026 and concluded at 5.00 P.M. (IST) on 23rd September, 2026. Mr. S. Ganesan, Practicing Company Secretary, had been appointed as the Scrutinizer to scrutinize the remote e-voting process and e-voting during the AGM in a fair and transparent manner. Thereafter, the Chairman took up the businesses as set out in the Notice of the AGM: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of Board of Directors and Auditors thereon –Ordinary Resolution 2. To appoint a Director in place of Mr. Kavinesan I.M (DIN: 10519751) who retires by rotation and being eligible offers himself for re-appointment - Ordinary Resolution Registered Office & Factory : No.11,First Floor, K.M.Adam Street, Nagelkeni, Chrompet, Chennai - 600 044, India. Phone : 91-44 4613 7318- e-mail : admin@euroleder.com CIN No. : L18209TN1992PLC022134 GSTIN : 33AAACE0729P1ZM MANUFACTURERS AND EXPORTERS OF GENUINE LEDER GARMENTS AND LEDER GOODS SPECIAL BUSINESS: 3. To consider and approve the reappointment of Mr. RM Lakshmanan (DIN:00039603) as Managing Director for a period of five years-Ordinary Resolution 4. To consider and approve re-appointment of Mr. Ravindran Varadarajan (DIN: 10378006) as an Independent Non-executive Director for a term of five consecutive years-- Special Resolution The Chairman then invited the Members who had registered themselves as speakers to express their views, seek clarifications and raise queries on the agenda items and the operations of the Company. The speaker Members addressed the meeting and sought clarifications on various matters relating to the Company's financial performance, operations and future outlook. The Chairman responded to the queries and provided the necessary clarifications. The Chairman informed the Members that the e-voting facility would remain open for the prescribed period after conclusion of the AGM for those Members who had not cast their votes through remote e-voting. He further informed that the consolidated voting results along with the Scrutinizer’s Report would be placed on the website of the Company and CDSL and would also be submitted to the Stock Exchange in accordance with the applicable provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. The Chairman thanked the Members for their continued trust, support and participation in the affairs of the Company. The meeting concluded at 11.38 A.M. (IST). Thanking You, Yours Faithfully, For Euro Leder Fashion Limited Ritu Sharma Company Secretary Registered Office & Factory : No.11,First Floor, K.M.Adam Street, Nagelkeni, Chrompet, Chennai - 600 044, India. Phone : 91-44 4613 7318- e-mail : admin@euroleder.com CIN No. : L18209TN1992PLC022134 GSTIN : 33AAACE0729P1ZM