Updates

EUROTEX INDUSTRIES AND EXPORTS LIMITED Registered Office: 1110, Raheja Chambers, 11 Floor, 213, Nariman Point, Mumbai — 400 021. Phone : (022) 6630 1404 * E-Mail : eurotex@eurotexgroup.com * Website : www.eurotexgroup.in CIN : L70200MH1987PLC042598 18 July, 2026 The Secretary Bombay Stock Exchange Limited 15t Floor, New Trading Ring, Rotunda Building, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Stock Code: 521014 (BY BSE LISTING CENTRE) The Secretary National Stock Exchange of India Limited Exchange Plaza, 5% Floor, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400051 (BY NSE NEAPS) Stock Code: EUROTEXIND Dear Sir/Madam, Sub : Compliance Report on Corporate Governance pursuant to Regulation 27 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that Regulation 17 to 27 and Clauses (b) to (i) and (t) of sub-regulation (2) of Regulation 46 and paras C, D and E of Schedule V of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are not applicable to our Company as the Paid- up Share Capital of our Company is less than Rs. 10 Crores and Net Worth of our Company is less than Rs. 25 Crores. In view of the above, Compliance Report on Corporate Governance as per Regulation 27 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarter ended 30™ June, 2026 is not applicable to the Company. For your ready reference, we are enclosing herewith the Net Worth Certificate dated 17" July, 2026 certifying Net Worth of the Company (as per audited balance sheet). This is for your kind information and records. Thanking you, Yours faithfully, For EUROTEX INDUSTRIES AND EXPORTS LIMITED KRISHAN KUMAR PATODIA CHAIRMAN AND MANAGING DIRECTOR DIN: 00027335 Encl: As above Shankarlal Jain & Associates LLP Chartered Accountants INDIA 12, Engineer Building, 265 Princess Street, Mumbai - 400 002. India Tel: +91 22 2203 6623, 2206 5739 E-mail : info@sljainindia.com Website : www.sljainindia.com NET WORTH CERTIFICATE This is to certify that the Paid Up Capital and Net worth of M/s. Eurotex Industries and Exports Ltd having its Registered Office at 1110, Raheja Chambers, 11" Floor, 213, Nariman Point, Mumbai — 400 021 as on 31 March - 2024, 2025 & 2026 is as mentioned below: - Summary of Paid gpfiCapit’él ar:d Net worth - S— - — _ Rs.inlacs PARTICULARS | 31st March 2026 | 31st March 2025 | 31st March 2024 Paid Up Capital I 874.02 874.02 874.02 Net worth (2,764.13) | (2,946.73) | (2,716.45) - a;m;;utg@g of Net Worth o Rsi.n lacs PARTICULARS 31st March 2026 | 31st March 2025 | 31st March 2024 Equity Share Capital 874.02 874.02 874.02 Add: - Reserves & Surplus (3,638.15) (3,820.75) (3,590.47) | (Excluding revaluation reserves) | Less: - Miscellaneous expenditure, if any - = = Total Net Worth | (2,946.73) (2,716.45) | We further certify that the above computation of Net worth and paid-up capital is based on the audited accounts for the relevant financial years. For M/s. Shankarlal Jain & Associates LLP Chartered Accountants Firm Registration No.: 109! 3 AN Assoc,‘ 1 22 6, 5 ,E N PG RII NN CE EE SR S BU\LD} STN REE ? Kunal Padhya MUMBAI-40 Date: 17/07/2026 Partner 05,4", Place: Mumbai Membership No.: 160291 UDIN: 26160291VUAXFT5452