Please Find Enclosed herewith the copy of Newspaper Publication Published by the Company confirming dispatch of Postal Ballot Notice.

5] 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.comWebsite : www.eurotexgroup.com ToROTER IN : L70200MH1987PLC042598 03¢ October, 2026 1) The Secretary Bombay Stock Exchange Limited 1% 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, 5 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: Intimation of Newspaper advertisement for Notice of Postal Ballot / Remote E-voting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the newspaper advertisement regarding the Notice of Postal Ballot & Remote E-voting to seek approval from the members of the Company has been published in the Free Press Journal (English) and Nav Shakti (Marathi) on 02™ October, 2026. The newspaper clippings are enclosed for your information and records. Thanking you, Yours faithfully, For EUROTEX INDUSTRIES AND EXPORTS LIMITED PRIYA AMIT MANGLANI COMPANY SECRETARY AND COMPLIANCE OFFICER Encl: As above www.freepressjournalin Mumbai, Friday, October 2, 2026 | THE FREE PRESSJOURNAL ‘ 9 doges i il Rar [See Rule 4 (1)] SARFAESI Rule malhincdra HOME FINANCE WESTERN RAILWAY TO EXTEND TRIPS OF SUPERFAST POSSESSION NOTICE Central Bank of india {For immovable Property) SPECIAL TRAIN BETWEEN BANDRA TERMINUS —JAIPUR Registered office: Mahindra Towers, P. K. Kurne Chowk, Worli, Mumbai, Maharashtra — 400 Regional Ofcs, Nashi:P-63, Saour DG, Nashi 422007 018 CIN - U5922MH2007PLC169791 Whereas, The undersigned being the Authorised Oficer of the Central Bank of India, Nashik Road Branch under the Securization and Reconstruction of Financial Assets and Enforcement of Securiy Inerest Act, 2002 and in exercise of powers conferred under Section 13(2) and Section 13(12) read with Rule 3 of the Securty Intrest {Enforcement) Rules, 2002 issued a Demand Notice Dated 01/07/2026, caling upon the Borrower: Mrs. Kalpana Nikhil Jadhay, Pro. of M/s. New Destiny Enterprises, {0 repay the amount mentioned in the ofice being Rs. 76,78,158.00 (Rupees Seventy Six Lakh Seventy Eight Thousand One Hundred Fifty Eight Only) -+ Interest and Charges thereon vithin 60 days from the date of receipt of the sad notiTceh.e Borrowers having failed to repay the entire dues of the bark, notce is hereby given to the borrower, guarantor and the pubiic in general that the ndersigned has {aken possession of ihe Hypothecated ftem described herein below in exercise of powers conferred on him/her under Section 13(4) of the said Act with Rule 4(1) of the Securty Interest (Enforcemen) Rules, 2002 on this 28" day of September of the Year 2026, The borrowers and the guarantor in particular and the public in general is hereby cautioned not to deal wilh the property and any dealings with the property will be subject to the charge of the Central Bank of India for an amount of Rs. 76,78,158.00 (Rupees Seventy Six Lakh Seventy Eight Thousand One Hundred Fifly Eight Only)+ Interest and Charges thereon. TheBormvias atenton s i o provisionofsub slon (8) of Section 13.f the SARFAESIAct, ftime avaiable, o rethde seecureed asmsets Descorf tihe pmotvabile oAssnet Al the movable Goods available at Shop.No.1, Plot No. 11 C, S.No. 8668, Usha Vishwa Bunglow, Appo Saptashrungi Devi Temple, Rane Nagar, Nasik, Pin-422011 Date: 28.09.2026 Sd/- Authorised Officer Place: Nashik Central Bank of India GOVERNMENT OF MEGHALAYA EDUCATION DEPARTMENT No.EDN.124/2026/29 Dated Shillong, the 30" September, 2026 PUBLIC NOTICE Conduct of examinations and academic progression of existing enrolled students of CMJ University, Meghalaya With reference to the UGC letter D.0.No.8-21/2010(CPP-UPU)/78587, dated 02-09-2026, the office of the Administrator, under the Government of Meghalaya, is directed to inform all students of CMJ University as follows:-"All students presently studying Diploma, Undergraduate and Postgraduate programmes at the University may be allowed to appear in examinations conducted under the supervision of an external agency/ third party, under the overall responsibility of the State Education Department.” Therefore, students are required to complete the form to subit their personal details for the examination using the QR code provided. Failure tosubmitthe details will hinder the examination process, as these details are needed to arrange examinations with third-party institutions. The form link will remain active to accept responses until 01-11-2026. Link - https://forms.gle/3aMvMVWX2DxnNSzv5 Sdi- Administratoorf CMJ University, Meghalaya & Joint Secretary to the Govt. of Meghalaya MIPR No. : 1769 Education Department Dated : 30-09-2026 EUROTEX INDUSTRIES AND EXPORTS LIMITED Regd. Office: 1110, Raheja Chambers, 11" Fioor, 213, Nariman Point, Mumbai - 400 021. Tel.: 022 6630 14- W0ebsi4te: www eurotexgroup.n (Ezror=xl E-Mail: eurotex@eurotexgroup.com » CIN: L70200MH1987PLC042598 POSTAL BALLOT NOTICE Notice is hereby given that the resolutions are proposed for approval by the Members of Eurotex Industries And Exports Limited (“the Company”) by means of Postal Ballot, only through remote e-voting process (‘e-voting") being provided by the Company to all its Members to cast their votes electronically, pursuant to the provisions of Section 108 and Section 110 of the Companies Act, 2013 (“Act’) read with Rule 20 and Rule 22 of the Companies (Managemeanntd Administration) Rules, 2014 (‘Rules’) and other applicable provisions of the Act and the Rules, Secretarial Standard on General Meetings (*SS-2") issued by the Institute of Company Secretaries of India, 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. 10/2021 dated June 23, 2021, General Circular No. 20/2021 dated Decembe0r8, 2021, General Circular No. 11/2022 dated December 28, 2022, and the latest one being 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"), read with SEBI Master Circular Nos. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 and SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 dated October 07, 2023 (hereinafter collectively referred to as “SEBI Circulars”), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations"), (including any statutory modification(s) or re-enactment(s) thereof for the time being in force and as amended from time to time. Members may also note that the copy of the Notice of Postal Ballot will also be available on the Company's website i.e. www.eurolexgroup. in, and on website of the Stock Exchanges i.e. BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com. The Notice of the Postal Ballot shall also be available onthe website of the Central Depository Services (India) Limited (CDSL) at www.evotingindia.com. In compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Secretarial Standard on General Meeting (SS-2), Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and MCA Circulars and SEBI Circulars, the Company is pleased to provide to its Members the facility of voting by electronic means in respect of the business to be transacted as per the Postal B [Showing first 8,000 characters — download PDF for full document]