This is to inform you that at the 34th AGM of the Company held on 24th September, 2026 at the registered office of the Company Of Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, are enclosed in the prescribed format.

MANUFACTURERS AND EXPORTERS OF GENUINE LEDER GARMENTS AND LEDER GOODS To, 25th September, 2026 The Department of Corporate Relations BSE Limited P.J. Towers, 25th Floor, Dalal Street, Mumbai – 400 001 Ref: Scrip Code: 526468/ ISIN: INE940E01011 Sub: Regulation 44: Voting results of the 34th Annual General Meeting held on 24th September, 2026 Dear Sir, This is to inform you that at 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") facility; all items of business contained in the notice of the 34th AGM were approved by the Members. The details of the voting results as per the requirement of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are enclosed in the prescribed format. We also attach consolidate Scrutinizer Report received from Scrutinizer 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 General Information about Company Scrip Code: 526468/ ISIN: INE940E01011 Name of the Company EURO-LEDER FASHION LIMITED Type of Meeting ANNUAL GENERAL MEETING Date of AGM Thursday, 24th September, 2026 Start Time of the Meeting 11:00 AM End time of the Meeting 11:38 AM Cut- off date 17.09.2026 Total No of Shareholders as on record date 5610 Number of shares as on cut -off date 4473600 No of Shareholders present in the Meeting either in Not Applicable person or through proxy Promoter and promoters Group Not Applicable Public Not Applicable No of resolutions passed in the Meeting 4 No of Shareholders attended the meeting through video conferencing/other audio visual means a) Promoters and promoter Group 5 b) Public 43 Ordinary Business: Resolution-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 Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? % of Votes % of Votes % of Votes in No. of No. of No. of No of polled on in favour on against on Mode of Shares votes Votes in Votes Particulars outstandi votes polled votes polled Voting held polled favour against ng shares (6)=[(4)/(2)]* (7)=[(5)/(2)]*1 (1) (2) (4) (5) (3)=[(2)/(1) 100 00 Evoting 1832747 1504768 82.1045 1504768 0 100.0000 0 Promoter Poll 0 0 0 0 0 0 and Postal Promoters Ballot 0 0 0 0 0 0 Group Sub Total 0 1832747 1504768 82.1045 1504768 0 100.0000 Evoting 0 0 0 0 0 0 Poll 17700 0 0 0 0 0 0 Postal Public- 0 0 0 0 0 0 Ballot Institutions Sub Total 17700 0 0 0 0 0 0 3.3623 88175 22 99.9751 0.0249 Evoting 88197 Poll 2623153 0 0 0 0 0 0 Public-Non Institutions Postal 0 0 0 0 0 0 Ballot 99.9751 0.0249 2623153 88197 22 Sub Total 3.3623 88175 1592943 Total 4473600 35.6081 22 99.9986 0.0014 1592965 Whether the resolutions is passed or not Yes Ordinary Business: 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 Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? % of Votes % of Votes % of Votes in No. of No. of No. of No of polled on in favour on against on Mode of Shares votes Votes in Votes Particulars outstandi votes polled votes polled Voting held polled favour against ng shares (6)=[(4)/(2)]* (7)=[(5)/(2)]*1 (1) (2) (4) (5) (3)=[(2)/(1) 100 00 Evoting 1832747 1504768 82.1045 1504768 0 100.0000 0 Promoter Poll 0 0 0 0 0 0 and Postal Promoters Ballot 0 0 0 0 0 0 Group Sub Total 0 1832747 1504768 82.1045 1504768 0 100.0000 Evoting 0 0 0 0 0 0 Poll 17700 0 0 0 0 0 0 Postal Public- 0 0 0 0 0 0 Ballot Institutions Sub Total 17700 0 0 0 0 0 0 3.3623 88175 22 99.9751 0.0249 Evoting 88197 Poll 2623153 0 0 0 0 0 0 Public-Non Institutions Postal 0 0 0 0 0 0 Ballot 99.9751 0.0249 2623153 88197 22 Sub Total 3.3623 88175 Total 4473600 1592965 35.6081 1592943 22 99.9986 0.0014 Whether the resolutions is passed or not Yes Special Business: To consider and approve the reappointment of Mr. RM Lakshmanan (DIN:00039603) as Managing Director for a period of five years Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? % of Votes % of Votes % of Votes in No. of No. of No. of No of polled on in favour on against on Mode of Shares votes Votes in Votes Particulars outstandi votes polled votes polled Voting held polled favour against ng shares (6)=[(4)/(2)]* (7)=[(5)/(2)]*1 (1) (2) (4) (5) (3)=[(2)/(1) 100 00 Evoting 1832747 1504768 82.1045 1504768 0 100.0000 0 Promoter Poll 0 0 0 0 0 0 and Postal Promoters Ballot 0 0 0 0 0 0 Group Sub Total 0 1832747 1504768 82.1045 1504768 0 100.0000 Evoting 0 0 0 0 0 0 Poll 17700 0 0 0 0 0 0 Postal Public- 0 0 0 0 0 0 Ballot Institutions Sub Total 17700 0 0 0 0 0 0 3.3623 88175 22 99.9751 0.0249 Evoting 88197 Poll 2623153 0 0 0 0 0 0 Public-Non Institutions Postal 0 0 0 0 0 0 Ballot 99.9751 0.0249 2623153 88197 22 Sub Total 3.3623 88175 Total 4473600 1592965 35.6081 1592943 22 99.9986 0.0014 Whether the resolutions is passed or not Yes Special Business: 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 Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? % of Votes % of Votes % of Votes in No. of No. of No. of No of polled on in favour on against on Mode of Shares votes Votes in Votes Particulars outstandi votes polled votes polled Voting held polled favour against ng shares (6)=[(4)/(2)]* (7)=[(5)/(2)]*1 (1) (2) (4) (5) (3)=[(2)/(1) 100 00 Evoting 1832747 1504768 82.1045 1504768 0 100.0000 0 Promoter Poll 0 0 0 0 0 0 and Postal Promoters Ballot 0 0 0 0 0 0 Group Sub Total 0 1832747 1504768 82.1045 1504768 0 100.0000 Evoting 0 0 0 0 0 0 Poll 17700 0 0 0 0 0 0 Postal Public- 0 0 0 0 0 0 Ballot Institutions Sub Total 17700 0 0 0 0 0 0 3.3623 88175 22 99.9751 0.0249 Evoting 88197 Poll 2623153 0 0 0 0 0 0 Public-Non Institutions Postal 0 0 0 0 0 0 Ballot 99.9751 0.0249 2623153 88197 22 Sub Total 3.3623 88175 Total 4473600 1592965 35.6081 1592943 22 99.9986 0.0014 Whether the resolutions is passed or not Yes Thanking You, Yours Faithfully, For Euro Leder Fashion Limited Ritu Sharma Company Secretary S GANESAN, FCS Company Secretaries in Practice F 4779/ COP 8336 Cell: 9840861781/9444720213 Door No.19, 22nd Cross Street, Email: shadamarshaniyer@gmail.com Hindu Colony, Nanganallur, Chennai - 600061 SCRUTINIZER’S REPORT [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014) as amended] and Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Chairman of 34th Annual General Meeting of the Members of Euro-Leder Fashion Limited (L18209TN1992PLC022134) held on Thursday, 24th September 2026 at 11.00 a.m. at the Registered Office of the Company at No. 11, 1st Floor, K.M Adam Street, Nagalkeni, Chrompet, Chennai-600044 through Video Conferencing/Other Audio Visual Means (“VC/OAVM”). Dear Sir, 1. I S. Ganesan, Practicing Company Secretary was appointed as Scrutinizer by the Board of Directors of Euro-Leder Fashion Limited (L18209TN1992PLC022134) (the Company) for the purpose of scrutinizing e-voting process (remote e-voting) at the meeting and voting during the AGM pursuant to S [Showing first 8,000 characters — download PDF for full document]