This is to inform you that 34th Annual General Meeting of the Company concluded today at 11.35 AM at the Registered Office of the Company through video conferencing / Other audio visual means ("VC/OAVM").

MANUFACTURERS AND EXPORTERS OF GENUINE LEDER GARMENTS AND LEDER GOODS To, 24th September, 2026 The Department of Corporate Relations BSE Limited P.J. Towers, 25th Floor, Dalal Street, Mumbai – 400 001 Dear Sir Ref: Scrip Code: 526468/ ISIN: INE940E01011 Sub: 34th Annual General Meeting held today i.e. 24th September, 2026 Dear Sir, This is to inform you that the 34th Annual General Meeting of the Company concluded today at 11.38 AM 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") . The company provided remote e-voting facility to the members on the resolutions proposed to be considered at the AGM from 21st September, 2026 to 23rd September, 2026. Further, shareholders who attend the AGM were provided facility to vote during the AGM. The results of remote e-voting and voting at the AGM done by the shareholders on the resolutions from item No.1 to item No. 4 of the Notice of the AGM will be forwarded separately on declaration of voting results, as per the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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