Please find attached herewith Notice of 17th Annual General Meeting of the Company with the Integrated Annual Report for the Financial Year 2025-26.

July 25, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block - G, Dalal Street, Bandra Kurla Complex, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 543482 Scrip ID: EUREKAFORB Symbol: EUREKAFORB Ref.: EFL/BSE/2026-27/20 Ref.: EFL/NSE/2026-27/20 Subject : Notice of the 17th (Seventeenth) Annual General Meeting (“AGM Notice”) and Integrated Annual Report for the Financial Year 2025-26 of Eureka Forbes Limited (“the Company”) pursuant to Regulation 30 and Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“SEBI Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 30 read with Paragraph A of Part A of Schedule III and Regulation 34 of the SEBI Listing Regulations and in continuation to our letter no. EFL/BSE/2026-27/18 and EFL/NSE/2026-27/18 dated July 20, 2026, we wish to inform that the 17th (Seventeenth) Annual General Meeting of the Company is scheduled to be held on Wednesday, August 19, 2026 at 12:00 Noon IST through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. In this regard, we wish to inform the following: 1. The Notice of 17th (Seventeenth) Annual General Meeting and Integrated Annual Report for Financial Year 2025-26 are being sent through electronic mode to all the Members whose email addresses are registered with the Company/Registrar and Transfer Agent (“RTA”)/Depository Participant (“DP”). The Integrated Annual Report together with the Notice of the AGM is being dispatched to the Members today, i.e., July 25, 2026. 2. Further, pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, a letter containing the web-link and QR Code of the Annual Report, being sent to those Members who have not registered their e-mail address. 3. In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the SEBI Listing Regulations, the Company has provided the facility to its Members to cast their vote electronically through e-voting facility on all the resolutions as set out in the AGM Notice, who are holding shares on the cut-off date i.e., Wednesday, August 12, 2026. 4. The remote e-voting will commence on Sunday, August 16, 2026 at 09:00 AM IST and end on Tuesday, August 18, 2026 at 05:00 PM IST. The e-voting instructions and the process to join meeting through VC/OAVM is set out in the AGM Notice. 5. The AGM Notice together with the explanatory statement and Integrated Annual Report for Financial Year 2025-26 are enclosed herewith. Thanking you, For Eureka Forbes Limited Shilpa Jain Company Secretary & Compliance Officer Encl: As above What’s Inside Building Six Capitals Corporate Overview 02 About This Integrated Annual Report 02 About Eureka Forbes 04 An Iconic Brand 06 Financial Capital Intellectual Capital Diversified Product Portfolio 08 Omnichannel Presence 10 Extensive Pan‑India Service Network 11 Transformation Strategy 12 Industry Overview 18 Leadership Messages 20 Manufactured Capital Human Capital Chairman's Message 20 MD & CEO's Message 22 Value Creation 28 Value Creation Model 28 Financial Capital 32 Natural Capital Social & Intellectual Capital 38 Relationship Capital Manufactured Capital 46 Human Capital 52 Natural Capital 66 Social & Relationship Capital 72 Our Governance Structure 78 Investor Information Risk Management 78 CIN: L27310MH2008PLC188478 Governance 82 NSE Symbol: EUREKAFORB Board of Directors 88 BSE Code: 543482 Key Managerial Personnel 90 Bloomberg Code: EUREKAFO AGM Date & Time: August 19, 2026 at 12 noon Management Executive Committee 90 AGM Venue: Video Conferencing (‘VC’) / Corporate Information 91 Other Audio‑Visual Means (‘OAVM’) Statutory Reports 92 Management Discussion & Analysis 92 Board’s Report with Annexures 104 Financial Statements 188 Standalone 188 Consolidated 260 For more investor‑related information, please visit: Notice of the 17th AGM 328 https://www.eurekaforbes.com/investor‑relations OR, simply scan the code to view the online version of the report. Eureka Forbes Limited Corporate Overview Statutory Reports Financial Statements About This Integrated Annual Report Eureka Forbes Limited (“Eureka Forbes” or “EFL” or “the Company”) External Assurance Forward-Looking FY26 Integrated Annual Report presents a comprehensive overview of Statement the Company’s performance and progress achieved in FY26 and the last three years of its transformation journey. It marks a significant step In this report, information has been disclosed to help investors and shareholders comprehend the Company’s towards enhanced transparency and the Company’s commitment to prospects and take informed investment decisions. This positive change for all stakeholders. report, and other statements – written and oral – that the Financial Company periodically makes, contain information that lists out anticipated results based on the Management’s plans Standalone and Consolidated Financial Statements have and assumptions. Wherever possible, such statements Reporting Period Frameworks, Guidelines, been audited by Deloitte Haskins & Sells LLP. have been identified by using words such as “anticipate”, and Standards (National “estimate”, “expects”, “projects”, “intends”, “plans”, The Integrated Annual Report covers the period from April “believes”, and words of similar substance, in connection 1, 2025, to March 31, 2026, and includes an exhaustive & Global) with any discussion of future performance. The Company analysis of historical data trends wherever applicable. It cannot guarantee that all projections will be realised, covers several aspects of business operations and strategy. The non‑statutory section of the report has been prepared although it believes it has been prudent in its assumptions. It also explains the Company’s business model and overall based on the guiding principles and content elements of The achievement of results is subject to risks, uncertainties, performance for the reporting period. Non-Financial: Business Responsibility the International Integrated Reporting Council’s (IIRC) and even inaccurate assumptions. Should any known and Sustainability Report (BRSR) Integrated Reporting <IR> framework, now part of the or unknown risk or uncertainty materialise, or should Reporting Boundary IFRS Foundation. Limited Assurance on the BRSR Core indicators reported underlying assumptions prove inaccurate, actual results could vary materially from those anticipated, estimated, or in this Integrated Annual Report has been provided by This report extends beyond financial reporting and includes The statutory and financial section of the Report has BDO India Services Private Limited. BDO India Services projected. Readers should keep this in mind. The Company non‑financial performance, opportunities, risks, and been prepared in accordance with: Private Limited has conducted this assurance as per the undertakes no responsibility to publicly update any forward‑ outcomes, which relate to the Company’s key stakeholders International Standard on Assurance Engagements (ISAE) looking statements, whether as a result of new information, + Companies Act, 2013 (and the Rules made thereunder) and significantly impact its ability to create value. All the 3000 (Revised) standard – Limited Assurance criteria. future events, or otherwise. information presented in this report pertains to Eureka + Securities and Exchange Board of India (Listing Obligations Forbes Limited on a standalone basis, unless otherwise and Disclosure Requirements) Regulations, 2015 specified. The non‑financial data in this Integrated Annual + Indian Accounting Standards (Ind AS) Report has been provided on a standalone basis (unless otherwise [Showing first 8,000 characters — download PDF for full document]