Shareholders meeting

EUROTEX INDUSTRIES AND EXPORTS LIMITED Registered Office: 1110, Raheja Chambers, 11th Floor, 213, Nariman Point, Mumbai – 400 021. Phone : (022) 6630 1404 E-Mail : eurotex@eurotexgroup.comWebsite : www.eurotexgroup.com CIN : L70200MH1987PLC042598 01st October, 2026 1) The Secretary Bombay Stock Exchange Limited 1st Floor, New Trading Ring, Rotunda Building, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Scrip Code: 521014 (BY BSE LISTING CENTRE) 2) The Secretary National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051. Stock Code: EUROTEXIND (BY NSE NEAPS) Dear Sir/Madam, Sub: Postal Ballot The Company proposes to seek Shareholders’ approval by way of Postal Ballot for Resolution mentioned in the Postal Ballot Notice dt.23rd September, 2026. In compliance with the provisions of Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, the Company has completed dispatch of Postal Ballot Notice (through e-mail) to the Shareholders on 01st October, 2026. We are enclosing herewith the Postal Ballot Notice for your kind information and record. Thanking you, Yours faithfully, For EUROTEX INDUSTRIES AND EXPORTS LIMITED PRIYA AMIT MANGLANI` COMPANY SECRETARY AND COMPLIANCE OFFICER Encl: As above EUROTEX INDUSTRIES AND EXPORTS LIMITED Registered Office: 1110, Raheja Chambers, 11th Floor, 213, Nariman Point, Mumbai – 400 021. Phone : (022) 6630 1404 E-Mail : eurotex@eurotexgroup.com Website : www.eurotexgroup.in CIN : L70200MH1987PLC042598 POSTAL BALLOT NOTICE (Pursuant to section 108 and 110 of the Companies Act, 2013 and Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014) To the Members, Notice is hereby given that the Special Resolution set out hereunder for approval To sell, lease or otherwise dispose of the whole or substantially the whole of the undertaking(s) of the Company is proposed to be passed through Postal Ballot by voting through electronic means (“remote e-voting”) by the members of Eurotex Industries and Exports Limited (“the Company”), pursuant to Section 108 and 110 of the Companies Act, 2013 (“the Act”), Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 (“the Rules”) and other applicable provisions of the Act and the Rules, General Circular Nos. 14/2020 dated April 8, 2020 and 17/2020 dated April 13, 2020 read with other relevant circulars, including General Circular No. 09/2023 dated September 25, 2023 and General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs (“MCA Circulars”), Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), Secretarial Standard on General Meetings (“SS-2”) and other applicable laws, rules and regulations (including any statutory modification(s) or re- enactment(s) thereof for the time being in force). The Explanatory Statement setting out all material facts as required under Section 102 of the Companies Act, 2013 Secretarial Standard-2 on General Meetings and Regulation 36 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of the proposed resolution is attached herewith and forms part of the Notice. In compliance with Regulation 44 of the Listing Regulations as amended and pursuant to the provisions of Sections 108 and 110 of the Act read with the rules framed thereunder and the MCA Circulars, the manner of voting on the proposed resolution is restricted only to e-voting i.e., by casting votes electronically instead of submitting postal ballot form. Accordingly, the Postal Ballot Notice and instructions for e-voting are being sent only through electronic mode to those members whose email address is registered with the Company / Depository Participant (“DP”). The detailed procedure with respect to e-voting is mentioned in this Notice. The Company has engaged the Central Depository Services (India) Limited (“CDSL”) for facilitating e-voting. The Board of Directors has appointed Aabid & Co., Company Secretaries (Membership No. F6579) (CP No. 6625), as the scrutinizer (“Scrutinizer”) for conducting the Postal Ballot / e- voting process in a fair and transparent manner. Members desiring to exercise their votes are requested to carefully read the instructions indicated in this Notice and record their assent (FOR) or dissent (AGAINST) by following the procedure as stated in the Notes forming part of the Notice. Page 1 of 12 The e-voting facility will be available during the following period: Commencement of e-voting period 05th October, 2026 at 9.00 A.M. Conclusion of e-voting period 03rd November, 2026 till 5.00 P.M. Cut-off date for eligibility to vote 29th September, 2026 The e-voting facility will be disabled by CDSL immediately after 5.00 p.m. IST on Tuesday, 03rd November, 2026, and will be disallowed thereafter. The Scrutinizer will submit his report to the Chairman of the Company (“the Chairman”) or any other person authorized by the Chairman, and the result will be announced within 48 hours from the conclusion of the e-voting period i.e. after 5.00 p.m. IST on Thursday, 05th November, 2026. The result declared along with the Scrutinizer’s report shall be communicated in the manner provided in this Postal Ballot Notice. The last date of e-voting, i.e., 03rd November, 2026, shall be the date on which the resolution would be deemed to have been passed, if approved by the requisite majority. RESOLUTUION: TO SELL, LEASE OR OTHERWISE DISPOSE OF THE WHOLE OR SUBSTANTIALLY THE WHOLE OF THE UNDERTAKING(S) OF THE COMPANY. To, consider and, if thought fit, to pass the following Resolution as a Special Resolution: “RESOLVED THAT, pursuant to the provisions of Section 180 (1) (a) and Section 110 and other applicable provision, if any, of the Companies Act, 2013 read with relevant Rules made thereunder, (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) and the enabling provision in the Articles of Association of the Company read with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (The “LODR”) and subject to such approvals, sanctions, consents, registrations and permissions as may be required, the consent of the Shareholders of the Company, be and hereby accorded to the Board of Directors of the Company (hereinafter referred as the “Board” which term shall be deemed to include any Committee which the Board may have constituted or hereinafter constitute from time to time to exercise its powers including the power conferred by this Resolution) to sell, lease or otherwise dispose of whole or substantially the whole or any of its undertaking(s) in which the investment of the Company exceeds 20% of its Net Worth or which generates 20% of the Total Income of the Company as per the Audited Balance Sheet of the Company of the preceding Financial Year, in which such undertaking(s) is sold, leased or otherwise disposed of in one or several tranches up to a total amount not exceeding Rs. 39 Cr. (Rs. Thirty-Nine Crores only) (including Rs. 25 Crores (Rs. Twenty-Five Crores only) earlier approved by the Shareholders of the Company). RESOLVED FURTHER THAT the Board be and is hereby authorized and empowered to finalize and execute necessary documents including but not limited to definitive Agreements, deeds of assignment/ conveyance and other ancillary documents, with effect from such date and in such manner as is decided by the Board and to do all such other acts, deeds, matters and things as they may deem necessary and/ or expedient to give effect to the above Resolution including without limitation, to settle any questions, difficulties or doubts that may arise in regard to sale and transfer of the undertaking(s) as the Board may in [Showing first 8,000 characters — download PDF for full document]