Please Find enclosed the Postal Ballot remote e-voting results along with the Scrutinizer''s Report.

EUROTEX INDUSTRIES AND EXPORTS LIMITED Registered Office: 1110, Raheja Chambers, 11% Floor, 213, Nariman Point, Mumbai — 400 021. EUROTEX Phone : (022) 6630 1404 E-Mail : eurotex@eurotexgroup.comWebsite : wiw.eurotexgroup.in CIN : L70200MH1987PLC042598 04™ November, 2026 The Secretary BSE Limited 1%t Floor, New Trading Ring, Rotunda Building, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Scrip 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 Stock Code: EUROTEXIND (BY NSE NEAPS) Dear Sir/Madam, SUB: Outcome of Postal Ballot and Disclosure of Voting Results as per the requirements of Regulation 30 and 44 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. In terms of Regulation 30 & 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of Postal Ballot Result as Annexure A along with the Scrutinizer’s report. Agenda wise details: Item No. | Details of Agenda Type of Resolution 1 To sell, lease or otherwise dispose of the whole or | Special Resolution substantially the whole of the undertaking(s) of the company. The Voting period was closed on 03® November 2026 and the Scrutinizer submitted their report on 04% November 2026. Thereafter the result of the voting was declared on 04 November 2026 by the Company. The Special Resolution in the aforesaid Postal Ballot Notice have been passed with the requisite majority by the members of the Company. You are requested to take the same on record. 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 : wiw.eurotexgroup.in EUROTEX CIN : L70200MH1987PLC042598 Thanking you, Yours faithfully, For EUROTEX INDUSTRIES AND EXPORTS LIMITED PRIYA AMIT MANGLANI COMPANY SECRETARY & COMPLIANCE OFFICER Encl: As above EUROTEX INDUSTRIES AND EXPORTS LIMITED Registered Office: 1110, Raheja Chambers, 11% Floor, 213, Nariman Point, Mumbai — 400 021. EUROTEX Phone : (022) 6630 1404 E-Mail : eurotex@eurotexgroup.com Website : www.eurotexgroup.in N : L70200MH1987PLC042598 {ANNEXURE A’ VOTING RESULTS EUROTEX INDUSTRIES AND EXPORTS LIMITED Result of Postal Ballot through e-voting are as under Date of the AGM Not Applicable (Resolutions passed through Postal Ballot) Total number of shareholders on record date 5605 No. of Shareholders attended the meeting through Video conference | Not Applicable (Resolutions (VC) / Other Audio-Visual Means (OAVM) passed through Postal Ballot) Promoters and promoter Group Public RESOLUTION NO. 1 To sell, lease or otherwise dispose of the whole or Resolution Required: (Special) substantially the whole of the undertaking(s) of the company. ‘Whether promote1/ promoter group are interested in the agenda/resolution? No % of o Votes % of \f’o?efs No. of No. of Polled | No. of No. of Votes in against shares votes on Votes —in | Votes — | favour on DE Mode of | held polled outstan | favour Against | votes Category . . votes J Voting ding polled polled shares 00 100 E-voting 6159034 | 99.153 | 6159034 0 100.000 0.000 11Promoter | pojl 0 0 0 0 0.000 0.000 and Postal | 6211627 g 0 0 0 0.000 0.000 léromoter Ballot oup Total 6159034 | 99.153 | 6159034 | 0 100.000 | 0.000 EUROTEX INDUSTRIES AND EXPORTS LIMITED Registered Office: 1110, Raheja Chambers, 11% Floor, 213, Nariman Point, Mumbai — 400 021. EUROTEX Phone : (022) 6630 1404 E-Mail : eurotex@eurotexgroupWe.bcsiotme : wiww.eurotexgroup.in [N : L70200MH1987PLC042598 E-Voting 0 0 0 0 0.000 0.000 Public Poll 1450 [ [ [ [ 0.000 0.000 Institutions | Postal 0 0 0 0 0.000 0.000 Ballot Total 0 0 0 0 0.000 0.000 E-Voting 224408 | 8.846 | 102432 121976 | 45.645 54355 Public Non- |2k 2536788 0 0 0 0 0 11: 1C MO 7D ostal 0 0 0 0 0 0 stitutions Ballot Total 224408 | 8.846 | 102432 | 121976 | 45.645 54355 Total 8749865 | 6383442 | 72.955 | 6261466 | 121976 | 98.089 1911 AABID & CO. COMPANY SECRETARIES SCRUTINIZER’S REPORT [Pursuant to Section 108 and 110 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended)] The Chairman Eurotex Industries and Exports Limited 1110, Raheja Chambers, 11th Floor, 213, Nariman Point, Mumbai- 400021 Sub.: Scrutinizer’s Report on Postal Ballot voting through E-voting process 1, Mohammed Aabid, Partner of M/s Aabid & Co., Company Secretaries, have been appointed as the Scrutinizer by the Board of Directors of the Company of Eurotex Industries and Exports Limited(“the Company "), for the purpose of scrutiny of the votes casted through electronic means for the postal ballot process in respect of the resolutions as set out in the Postal Ballot Notice dated 23" September, 2026 (“Notice™) pursuant to Sections 108 and 110 of the Companies Act, 2013 (hereinafter referred to as “the Act”) read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 (hereinafter referred to as "the Rules"), Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to Secretarial Standard-2 issued by the Institute of Company Secretaries of India. I, hereby submit my report as under: 1. The management of the Company is responsible to ensure the compliance with the requirements of the Act relating to voting through electronic means on the resolutions contained in the Postal Ballot Notice. My responsibility as a Scrutinizer for the e-voting process is restricted to ensure that the e- voting process is conducted in a fair and transparent manner and make a Scrutinizer’s report of the votes cast “in favor” or “against” or “invalid votes”, to the Chairperson of the company, on the resolutions with respect to all the items of the business enumerated in the Postal Ballot Notice. 2. Dispatch of Postal Ballot Notice: The Company had dispatched the Notice of Postal Ballot dated 23" September, 2026 along with a draft resolution explaining the reasons as per Rules to all shareholders. The notice was emailed to those with registered email addresses through the Company, Depository Participants, or the Company’s Registrar & Share Transfer Agent (RTA) i.e. M/s. Datamatics Business Solutions Limited as on 29" September, 2026 (“Cut-off Date™) Advertisement post sending of Notice: Pursuant to Rule 20(4) of the Companies (Management and Administration) Rules, 2014, the Company has also published an advertisement in ‘Free Press Journal’ (English newspaper) and ‘Nav Shakti’ (Marathi newspaper) on 02™ October, 2026 specifying the required information as provided under the said rule. 302, 22-Business Point, Opp Andheri Subway, Next to DCB Bank, SV Road, Andheri (West), Mumbai - 400 058 Mob.: +91 98921 58830 / +91 88793 08830 | E-mail: aabid@aacs.in | Website: www.aacs.in Continuation Sheet AABID & CO. GOMPANY SECRETARIES 3. Cut-off date The members of the company holding shares as on the cut-off date i.c. Tuesday, 29" September, 2026, were entitled to vote on the resolutions as set out in the Postal Ballot Notice and their voting rights were in proportion to their share in the paid-up equity share capital of the Company as on the cut-off date. 4. E-Voting a. Agency i. The Company engaged the services of Central Depository Services Limited (“CDSL”) as the Service Provider, for the purpose of extending the facility of remote e-voting via its website, https://www.evotingindia.com to the Members of the Company. ii. The Service Provider had through provided a system for recording the votes of the Members, cast electronically through remote e-voting, on the items of the business sought to be transacted as set out in the Postal Ballot Notice. b. Remote e-voting The remote e-voting platform was open from Monday, 05th October, 2026 (9:00 a.m. IST) to Tuesday, 03rd Nove [Showing first 8,000 characters — download PDF for full document]